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Lexon Uk Holdings Limited

11217461

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18 OXLEASOW ROAD, REDDITCH, B98 0RE
Incorporated 21/02/2018

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Thomas Richard John Ferguson

secretary · Since 14/04/2023

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Persons with Significant Control

Bestway Panacea Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 09225479 · Companies House · Private Limited

Notified 14/04/2023

Former PSCs

Pritesh Ramesh Sonpal

Ceased 09/04/2021

Mr Pankaj Sodha

Ceased 09/04/2021

Mr Nitin Trembaklal Sodha

Ceased 09/04/2021

Mr Anup Sodha

Ceased 09/04/2021

Kericho Holdings Limited

Ceased 14/04/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/05/2023Registered 31/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 26/05/2023Registered 31/05/2023
Charge
satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND NUMBER 0014259)

Created 16/12/2021Registered 20/12/2021Satisfied 16/05/2023
Charge
satisfied

HSBC UK BANK PLC

Created 16/12/2021Registered 20/12/2021Satisfied 16/05/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/12/2021Registered 20/12/2021Satisfied 16/05/2023
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 31/01/2020Registered 07/02/2020Satisfied 26/01/2022
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 31/01/2020Registered 06/02/2020Satisfied 27/01/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 01/03/2018Registered 09/03/2018Satisfied 27/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/03/2018Registered 09/03/2018Satisfied 27/01/2022