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Companies/11217461

Lexon UK Holdings Limited

Private Limited Company · Redditch

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bestway Panacea Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 106370600
Show 5 ceased records
Kericho Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-19 · Ceased 2023-04-14

Source record 106488331
NS
Mr Nitin Trembaklal SodhaIndividual
Significant influence or control

Notified 2018-03-01 · Ceased 2021-04-09

Source record 106971376
AS
Mr Anup SodhaIndividual
Significant influence or control

Notified 2018-03-01 · Ceased 2021-04-09

Source record 106976417
PS
Mr Pankaj SodhaIndividual
Significant influence or control

Notified 2018-03-01 · Ceased 2021-04-09

Source record 114344929
PS
Pritesh Ramesh SonpalIndividual
Significant influence or control

Notified 2018-02-21 · Ceased 2021-04-09

Source record 106270669

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
BM
Ben MitchellCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+40 others
GP
Gregory PaterasCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive Officer
+40 others
TF
Thomas FergusonCurrent secretary
Appointed 2023-04-14 · 3 yrs
+2 others
Show 8 historical appointments
TB
Thorsten BeerResigned director
Resigned 2024-10-23 · Chief Financial Officer
KJ
Katherine JacobResigned director
Resigned 2023-04-14 · 1 yr · Chief Financial Officer
SH
Sebastian HobbsResigned director
Resigned 2023-04-14 · 1 yr · Chief Executive Officer
AS
Anand SodhaResigned director
Resigned 2021-04-09 · 2 yrs · Director
NS
Nimesh SodhaResigned director
Resigned 2019-12-16 · 3 yrs · Business Development
AS
Anup SodhaResigned director
Resigned 2018-03-01 · 5 yrs · Company Director
PS
Pankaj SodhaResigned director
Resigned 2018-03-01 · 5 yrs · Company Director
NS
Nitin SodhaResigned director
Resigned 2018-03-01 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active