Lexon UK Holdings Limited
Company 11217461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Bell & Croyden Limited 2 shared directors
- Norchem Limited 2 shared directors
- R.D. & M.R. Parry (Chemists) Limited 2 shared directors
- Bestway Pharmacy NDC Limited 2 shared directors
- Keighley Health Centre Limited 2 shared directors
- J.F. Eilbeck (Chemist) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11217461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2018 |
| Address | 18 OXLEASOW ROAD, REDDITCH, WORCESTERSHIRE, B98 0RE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pankaj Sodha ceased 2021-04-09
significant influence · notified 2018-03-01 - confirmed: also a director of this company - Anup Sodha ceased 2021-04-09
significant influence · notified 2018-03-01 - Bestway Panacea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - Kericho Holdings Limited ceased 2023-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lexon (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Norchem Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 - KEY Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-09 - Pharmdata LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01 - 06596935 ceased 2023-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Pure Health Medical Limited ceased 2023-03-19
75-100% shares · notified 2018-03-01 - Dispex Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Healthnet Homecare LTD ceased 2021-05-07
50-75% shares, 50-75% voting · notified 2018-03-01 - 10697506 ceased 2023-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Healthnet Limited ceased 2023-03-19
75-100% shares · notified 2018-03-01 - Viviana London LTD ceased 2020-08-14
50-75% shares, 50-75% voting · notified 2018-03-29 - Northamptonshire Healthcare Alliance LTD ceased 2023-03-19
25-50% shares, 25-50% voting · notified 2023-03-19 - Norchem Healthcare Limited ceased 2023-11-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Officers (12)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
- Thomas Richard John Ferguson Secretary · appointed 2023
Show 9 former officers
- Thorsten Beer Director · appointed 2024 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2023 · resigned 2024
- Sebastian Hobbs Director · appointed 2023 · resigned 2024
- Anand Rati Nitin Sodha Director · appointed 2021 · resigned 2023
- Nimesh Sodha Director · appointed 2019 · resigned 2023
- Anup Sodha Director · appointed 2018 · resigned 2023
- Pankaj Sodha Director · appointed 2018 · resigned 2023
- Nitin Trembaklal Sodha Director · appointed 2018 · resigned 2023
- Pritesh Ramesh Sonpal Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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