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Name	Lexon UK Holdings Limited
Address	18-18A Oxleasow Road Redditch Worcestershire B98 0RE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 May 2018
Company No.	11217461 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kericho Holdings Limited Status: Ceased Notified: 19/03/2023 Ceased: 14/04/2023 Companies House Number: 14625250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sodha, Anup Status: Ceased Notified: 01/03/2018 Ceased: 09/04/2021 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Sodha, Nitin Trembaklal Status: Ceased Notified: 01/03/2018 Ceased: 09/04/2021 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Sodha, Pankaj Status: Ceased Notified: 01/03/2018 Ceased: 09/04/2021 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Sonpal, Pritesh Ramesh Status: Ceased Notified: 21/02/2018 Ceased: 09/04/2021 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Beer, Thorsten Redditch, England Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Ferguson, Thomas Richard John Redditch, Worcestershire, England Status: Active Notified: 14/04/2023 Role: Secretary

Pateras, Gregory Vincent Manchester, England Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hobbs, Sebastian Redditch, England Status: Ceased Notified: 14/04/2023 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Redditch, England Status: Ceased Notified: 14/04/2023 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sodha, Anup Moons Moat East, Redditch, England Status: Ceased Notified: 01/03/2018 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

KEY Pharmaceuticals Limited Status: Active Notified: 09/09/2019 Companies House Number: 04082308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pharmdata LTD Status: Active Notified: 01/02/2020 Companies House Number: 11263172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Knights Pharmacy Limited Status: Ceased Notified: 01/03/2018 Ceased: 19/03/2023 Companies House Number: 10697506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LTT Pharma LTD Status: Ceased Notified: 01/03/2018 Ceased: 19/03/2023 Companies House Number: 06596935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norchem Healthcare Limited Status: Ceased Notified: 14/04/2023 Ceased: 10/11/2023 Companies House Number: 03465047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norchem Healthcare Limited Status: Ceased Notified: 14/04/2023 Ceased: 10/11/2023 Companies House Number: 03465047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Northamptonshire Healthcare Alliance LTD Status: Ceased Notified: 19/03/2023 Ceased: 19/03/2023 Companies House Number: 06730347 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pure Health Medical Limited Status: Ceased Notified: 01/03/2018 Ceased: 19/03/2023 Companies House Number: 04242754 Nature of Control

Ownership of shares - 75% or more

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Lexon UK Holdings Limited

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (10)