TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Lexon (UK) LTD
Adresse	18 Oxleasow Road Moons Moat Redditch Worcestershire B98 0RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Lexon (UK) Limited
Société Numéro de Registre	03076698 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	46460 - Commerce de gros de produits pharmaceutiques
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Lexon Uk Holdings Limited Status: Active Notified: 01/03/2018 Companies House Number: 11217461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sodha, Anup Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 06/1962 Nature of Control

Significant influence or control

Sodha, Nitin Trembaklal Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Sodha, Pankaj Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 04/1953 Nature of Control

Significant influence or control

Sonpal, Pritesh Ramesh Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

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

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

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 Moons Moat East, 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

Sodha, Anup Moons Moat East, Redditch Status: Ceased Notified: 14/12/2000 Ceased: 14/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sonpal, Pritesh Ramesh Stoke Prior, Bromsgrove Status: Ceased Notified: 30/03/1996 Ceased: 28/02/2005 Occupation: Buyer Role: Secretary Nationality: British

Sonpal, Pritesh Ramesh Moons Moat East, Redditch Status: Ceased Notified: 14/12/2000 Ceased: 09/04/2021 Occupation: Buyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Dispex LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 04203677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Healthnet LTD Status: Ceased Notified: 19/06/2016 Ceased: 01/03/2018 Companies House Number: 03069973 Nature of Control

Ownership of shares - 75% or more

GB Knights Pharmacy Limited Status: Ceased Notified: 29/03/2017 Ceased: 01/03/2018 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

GB Norchem Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 00658976 Nature of Control

Ownership of shares - 75% or more

Northamptonshire Healthcare Alliance LTD Status: Ceased Notified: 01/02/2020 Ceased: 19/03/2023 Companies House Number: 06730347 Nature of Control

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

Pure Health Medical Limited Status: Ceased Notified: 28/06/2016 Ceased: 01/03/2018 Companies House Number: 04242754 Nature of Control

Ownership of shares - 75% or more

Pure Health Medical Limited Status: Ceased Notified: 28/06/2016 Ceased: 01/03/2018 Companies House Number: 04242754 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Lexon (UK) LTD

Quick access

Persons with Significant Control (5)

Officers (7)

Companies Controlled by This Company (7)