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Home > England & Wales Companies > LEXON (UK) LIMITED
Company Information for

LEXON (UK) LIMITED

18 OXLEASOW ROAD, MOONS MOAT EAST, REDDITCH, WORCESTERSHIRE, B98 0RE,
Company Registration Number
03076698
Private Limited Company
Active

Company Overview

About Lexon (uk) Ltd
LEXON (UK) LIMITED was founded on 1995-07-06 and has its registered office in Redditch. The organisation's status is listed as "Active". Lexon (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEXON (UK) LIMITED
 
Legal Registered Office
18 OXLEASOW ROAD
MOONS MOAT EAST
REDDITCH
WORCESTERSHIRE
B98 0RE
Other companies in B98
 
Filing Information
Company Number 03076698
Company ID Number 03076698
Date formed 1995-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB661265833  
Last Datalog update: 2024-06-05 21:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXON (UK) LIMITED
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Company Officers of LEXON (UK) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL NEWMAN
 Director 2017-03-01
ANUP SODHA
 Director 2000-12-14
NITIN TREMBAKLAL SODHA
 Director 1995-07-06
PANKAJ SODHA
 Director 1995-07-10
PRITESH RAMESH SONPAL
 Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
FARUK GALIA
 Director 2007-08-01 2008-07-31
PRITESH RAMESH SONPAL
 Company Secretary 2006-03-31 2007-10-03
NATHAN CHARLES JACOBS
 Company Secretary 2005-02-28 2006-04-30
NATHAN CHARLES JACOBS
 Director 2005-02-28 2006-04-30
PRITESH RAMESH SONPAL
 Company Secretary 1996-03-30 2005-02-28
PHILIP ROBIN PEAKE
 Company Secretary 1995-07-06 1996-03-30
HAROLD WAYNE
 Nominated Secretary 1995-07-06 1995-07-06
YVONNE WAYNE
 Nominated Director 1995-07-06 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP SODHA WESTMINSTER PARK PHARMACY LIMITED Director 2018-03-01 CURRENT 1992-05-21 Active
ANUP SODHA VITTORIA HEALTHCARE LIMITED Director 2018-03-01 CURRENT 1996-12-31 Active
ANUP SODHA ASPIRUS LIMITED Director 2018-03-01 CURRENT 2009-05-22 Active
ANUP SODHA LEXON UK HOLDINGS LIMITED Director 2018-03-01 CURRENT 2018-02-21 Active
ANUP SODHA HEALTHNET HOMECARE (UK) LIMITED Director 2017-06-23 CURRENT 2009-03-24 Active
ANUP SODHA J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
ANUP SODHA JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
ANUP SODHA OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
ANUP SODHA HEALTHNET HOMECARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active
ANUP SODHA DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
ANUP SODHA NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
ANUP SODHA NORCHEM HEALTHCARE LIMITED Director 2015-01-16 CURRENT 1997-11-13 Active
ANUP SODHA NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
ANUP SODHA C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
ANUP SODHA HEALTHCARE DISTRIBUTION ASSOCIATION UK Director 2014-08-21 CURRENT 2014-05-09 Active
ANUP SODHA DISPEX LIMITED Director 2013-07-01 CURRENT 2001-04-23 Active
ANUP SODHA WILLICOTE HOUSE LIMITED Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-05-27
ANUP SODHA WILLICOTE LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2014-05-27
ANUP SODHA CENTRAL HEALTH MEDICAL LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-03
ANUP SODHA CHEMIST.NET LTD Director 2009-02-03 CURRENT 2009-02-03 Active - Proposal to Strike off
ANUP SODHA LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
ANUP SODHA ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
ANUP SODHA WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
ANUP SODHA PURE HEALTH MEDICAL LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
ANUP SODHA VIVA HEALTHCARE LIMITED Director 1998-07-08 CURRENT 1998-07-08 Dissolved 2014-05-06
ANUP SODHA HEALTHNET LIMITED Director 1996-01-02 CURRENT 1995-06-19 Active
NITIN TREMBAKLAL SODHA WESTMINSTER PARK PHARMACY LIMITED Director 2018-03-01 CURRENT 1992-05-21 Active
NITIN TREMBAKLAL SODHA VITTORIA HEALTHCARE LIMITED Director 2018-03-01 CURRENT 1996-12-31 Active
NITIN TREMBAKLAL SODHA ASPIRUS LIMITED Director 2018-03-01 CURRENT 2009-05-22 Active
NITIN TREMBAKLAL SODHA LEXON UK HOLDINGS LIMITED Director 2018-03-01 CURRENT 2018-02-21 Active
NITIN TREMBAKLAL SODHA ROYSTON HALL LIMITED Director 2017-11-01 CURRENT 1974-07-12 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA J.K.B. HEALTHCARE LIMITED Director 2017-07-31 CURRENT 2007-07-05 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
NITIN TREMBAKLAL SODHA JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA B.W. PHARMA LIMITED Director 2015-10-01 CURRENT 2006-05-03 Dissolved 2016-07-19
NITIN TREMBAKLAL SODHA T.D. PHARMA LIMITED Director 2015-10-01 CURRENT 1978-08-15 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
NITIN TREMBAKLAL SODHA NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
NITIN TREMBAKLAL SODHA C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
NITIN TREMBAKLAL SODHA NPA FINANCE & LEASING LIMITED Director 2014-04-29 CURRENT 1984-10-18 Dissolved 2017-10-17
NITIN TREMBAKLAL SODHA PHARMACISTS PROFESSIONAL INDEMNITY LIMITED Director 2014-04-29 CURRENT 2002-01-25 Active
NITIN TREMBAKLAL SODHA NPA INSURANCE SERVICES LIMITED Director 2014-04-29 CURRENT 2004-11-18 Active - Proposal to Strike off
NITIN TREMBAKLAL SODHA NPANET LIMITED Director 2014-04-29 CURRENT 2000-01-28 Active
NITIN TREMBAKLAL SODHA ASKYOURPHARMACIST LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
NITIN TREMBAKLAL SODHA NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED Director 2014-04-29 CURRENT 2001-01-15 Active
NITIN TREMBAKLAL SODHA NORCHEM HEALTHCARE LIMITED Director 2014-01-16 CURRENT 1997-11-13 Active
NITIN TREMBAKLAL SODHA LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
NITIN TREMBAKLAL SODHA NATIONAL PHARMACY ASSOCIATION LIMITED Director 2007-06-26 CURRENT 1976-10-14 Active
NITIN TREMBAKLAL SODHA ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA PURE HEALTH MEDICAL LIMITED Director 2005-10-01 CURRENT 2001-06-28 Active
NITIN TREMBAKLAL SODHA WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
NITIN TREMBAKLAL SODHA ANKAV PROPERTIES LIMITED Director 2004-07-15 CURRENT 2004-07-15 Active
NITIN TREMBAKLAL SODHA KNIGHTS CHEMIST LIMITED Director 1991-03-31 CURRENT 1985-10-08 Active
PANKAJ SODHA WESTMINSTER PARK PHARMACY LIMITED Director 2018-03-01 CURRENT 1992-05-21 Active
PANKAJ SODHA VITTORIA HEALTHCARE LIMITED Director 2018-03-01 CURRENT 1996-12-31 Active
PANKAJ SODHA ASPIRUS LIMITED Director 2018-03-01 CURRENT 2009-05-22 Active
PANKAJ SODHA LEXON UK HOLDINGS LIMITED Director 2018-03-01 CURRENT 2018-02-21 Active
PANKAJ SODHA J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
PANKAJ SODHA JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
PANKAJ SODHA OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
PANKAJ SODHA DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
PANKAJ SODHA NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
PANKAJ SODHA NORCHEM HEALTHCARE LIMITED Director 2015-01-16 CURRENT 1997-11-13 Active
PANKAJ SODHA NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
PANKAJ SODHA C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
PANKAJ SODHA LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
PANKAJ SODHA ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
PANKAJ SODHA PURE HEALTH MEDICAL LIMITED Director 2005-10-01 CURRENT 2001-06-28 Active
PANKAJ SODHA WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
PANKAJ SODHA ASUREX LIMITED Director 2002-03-20 CURRENT 2002-03-20 Active
PANKAJ SODHA HEALTHNET LIMITED Director 1999-10-27 CURRENT 1995-06-19 Active
PRITESH RAMESH SONPAL HEALTHNET HOMECARE (UK) LIMITED Director 2017-06-23 CURRENT 2009-03-24 Active
PRITESH RAMESH SONPAL J.F. EILBECK (CHEMIST) LIMITED Director 2017-01-31 CURRENT 1983-03-31 Active
PRITESH RAMESH SONPAL JANE ABBOTT LIMITED Director 2016-06-08 CURRENT 2003-03-26 Active - Proposal to Strike off
PRITESH RAMESH SONPAL OAKWOOD (BIRSTALL) LIMITED Director 2016-02-29 CURRENT 2008-03-17 Active - Proposal to Strike off
PRITESH RAMESH SONPAL HEALTHNET HOMECARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active
PRITESH RAMESH SONPAL DAVID A WILDE LIMITED Director 2015-04-01 CURRENT 1997-08-20 Active - Proposal to Strike off
PRITESH RAMESH SONPAL NORCHEM SERVICES LIMITED Director 2015-01-16 CURRENT 2011-04-27 Dissolved 2016-06-28
PRITESH RAMESH SONPAL NORCHEM LIMITED Director 2015-01-16 CURRENT 1960-05-12 Active
PRITESH RAMESH SONPAL C SPEDDING LIMITED Director 2015-01-16 CURRENT 2003-01-13 Active
PRITESH RAMESH SONPAL DISPEX LIMITED Director 2013-07-01 CURRENT 2001-04-23 Active
PRITESH RAMESH SONPAL THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS Director 2011-11-02 CURRENT 1984-03-21 Active
PRITESH RAMESH SONPAL LTT PHARMA LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
PRITESH RAMESH SONPAL ARCADE PHARMACY LIMITED(THE) Director 2005-10-31 CURRENT 1985-10-08 Dissolved 2014-05-06
PRITESH RAMESH SONPAL WHALEY CHEMISTS LIMITED Director 2005-02-28 CURRENT 1995-01-13 Dissolved 2014-05-06
PRITESH RAMESH SONPAL PURE HEALTH MEDICAL LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
PRITESH RAMESH SONPAL VIVA HEALTHCARE LIMITED Director 1998-07-08 CURRENT 1998-07-08 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06DIRECTOR APPOINTED THORSTEN BEER
2024-10-15APPOINTMENT TERMINATED, DIRECTOR KATHERINE REBECCA JACOB
2024-09-11APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HOBBS
2024-09-09DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS
2024-04-19FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM Merchants Warehouse Castle Street Manchester M3 4LZ England
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 030766980026
2023-05-25Memorandum articles filed
2023-05-25CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-23Memorandum articles filed
2023-05-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980025
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980022
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980024
2023-05-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980023
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE
2023-04-26Current accounting period extended from 30/04/23 TO 30/06/23
2023-04-18DIRECTOR APPOINTED MR SEBASTIAN HOBBS
2023-04-18DIRECTOR APPOINTED KATHERINE REBECCA JACOB
2023-04-18Appointment of Mr Thomas Richard John Ferguson as company secretary on 2023-04-14
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ANAND RATI NITIN SODHA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL NEWMAN
2023-04-18APPOINTMENT TERMINATED, DIRECTOR NIMESH SODHA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ANUP SODHA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR NITIN TREMBAKLAL SODHA
2023-04-18APPOINTMENT TERMINATED, DIRECTOR PANKAJ SODHA
2022-11-08FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-06-20CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980021
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980018
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980019
2022-01-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980020
2022-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980020
2022-01-24FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 030766980022
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 030766980023
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 030766980024
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 030766980025
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980025
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL
2021-04-13AP01DIRECTOR APPOINTED MR ANAND RATI NITIN SODHA
2020-12-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-12-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980021
2020-02-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-20AP01DIRECTOR APPOINTED MR NIMESH SODHA
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-27PSC07CESSATION OF PRITESH RAMESH SONPAL AS A PSC
2018-04-27PSC07CESSATION OF PANKAJ SODHA AS A PSC
2018-04-27PSC07CESSATION OF NITIN TREMBAKLAL SODHA AS A PSC
2018-04-27PSC07CESSATION OF ANUP SODHA AS A PSC
2018-04-27PSC02Notification of Lexon Uk Holdings Limited as a person with significant control on 2018-03-01
2018-03-16MEM/ARTSARTICLES OF ASSOCIATION
2018-03-16RES01ADOPT ARTICLES 16/03/18
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980013
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980010
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980011
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980012
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980014
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980015
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980016
2018-03-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030766980017
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980019
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980018
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-05-10AP01DIRECTOR APPOINTED MR TIMOTHY PAUL NEWMAN
2016-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980017
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0106/07/15 FULL LIST
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980012
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980016
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980015
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980014
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980013
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980011
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 030766980010
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0106/07/14 FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH RAMESH SONPAL / 06/07/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP SODHA / 15/11/2011
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SODHA / 06/07/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN TREMBAKLAL SODHA / 06/07/2014
2013-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-07-25AR0106/07/13 FULL LIST
2013-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP SODHA / 15/11/2011
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-07-11AR0106/07/12 FULL LIST
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-07-07AR0106/07/11 FULL LIST
2010-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-07-06AR0106/07/10 FULL LIST
2009-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-07-15363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-24363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS; AMEND
2008-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR FARUK GALIA
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-07-15363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-04-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2007-12-27395PARTICULARS OF MORTGAGE/CHARGE
2007-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-03288bSECRETARY RESIGNED
2007-09-09122S-DIV 20/08/07
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-03363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-08-01288aNEW SECRETARY APPOINTED
2007-05-22AUDAUDITOR'S RESIGNATION
2007-04-27RES13TRANSFERRING SHARES 05/04/07
2007-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-08-03363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-07-20363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-23288bSECRETARY RESIGNED
2005-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-12-13AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-06363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-10-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-14363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2002-03-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to LEXON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-22 Outstanding RBS INVOICE FINANCE LIMITED
2015-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2007-12-27 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2007-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2003-03-11 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2002-03-05 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2001-08-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 1999-04-23 Satisfied NITIN SODHA
MORTGAGE 1999-03-25 Satisfied NITIN SODHA
DEBENTURE 1997-11-10 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of LEXON (UK) LIMITED registering or being granted any patents
Domain Names

LEXON (UK) LIMITED owns 23 domain names.

abbeycolor.co.uk   abbeydigital.co.uk   alliuk.co.uk   collectmyprescription.co.uk   pinkpharmacy.co.uk   pickupmyprescription.co.uk   sheweeonline.co.uk   specialsorder.co.uk   test-point.co.uk   cige.co.uk   grindingteeth.co.uk   lexonspecials.co.uk   locumfinder.co.uk   thebestomega3.co.uk   vetpharmacy.co.uk   vetrxsupply.co.uk   privatescript.co.uk   pharmacyclinic.co.uk   webmeeting.co.uk   vetchemist.co.uk   macushieldonline.co.uk   purehealth.co.uk   lexonuk.co.uk  

Trademarks
We have not found any records of LEXON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as LEXON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEXON (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2014-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-04-0184223000Machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers; machinery for capsuling bottles, jars, tubes and similar containers; machinery for aerating beverages
2013-09-0190184990Instruments and appliances used in dental sciences, n.e.s.
2013-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-07-0130044080Medicaments containing alkaloids or derivatives thereof, not containing hormones, steroids used as hormones or antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. containing ephedrine, pseudoephedrine "INN", norephedrine or their salts)
2013-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-06-0129391100Concentrates of poppy straw; buprenorphine "INN", codeine, dihydrocodeine "INN", ethylmorphine, etorphine "INN", heroin, hydrocodone "INN", hydromorphone "INN", morphine, nicomorphine "INN", oxycodone "INN", oxymorphone "INN", pholcodine "INN", thebacon "INN" and thebaine, and salts thereof
2013-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-01-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2011-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-08-0130039000Medicaments consisting of two or more constituents mixed together for therapeutic or prophylactic uses, not in measured doses or put up for retail sale (excl. antibiotics containing hormones or steroids used as hormones, but not containing antibiotics, alkaloids or derivatives thereof, hormones or antibiotics or goods of heading 3002, 3005 or 3006)
2010-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-07-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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