Lexon UK Holdings Limited
- Company number
- 11217461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2018
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Bestway Healthcare Holdings Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATERAS, Gregory Vincent | Director | 9 Sep 2024 | |
| SODHA, Anup | Director | 1 Mar 2018 | 14 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bestway Panacea Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 | |
| Kericho Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2023 | 14 Apr 2023 |
| Mr Pankaj Sodha | Significant Influence Or Control | 1 Mar 2018 | 9 Apr 2021 |
| Mr Nitin Trembaklal Sodha | Significant Influence Or Control | 1 Mar 2018 | 9 Apr 2021 |
| Mr Anup Sodha | Significant Influence Or Control | 1 Mar 2018 | 9 Apr 2021 |
| Pritesh Ramesh Sonpal | Significant Influence Or Control | 21 Feb 2018 | 9 Apr 2021 |
Accounts
Connections
Owned by
Lexon UK Holdings Limited → Bestway Panacea Holdings Limited → Bestway Healthcare Finco Limited → Bestway Healthcare Holdings Limited
Controls
- Key Pharmaceuticals Limited (04082308)
- Lexon (UK) Limited (03076698)
- Norchem Limited (00658976)
- Pharmdata Ltd (11263172)
Directors’ other companies
- PATERAS, Gregory Vincent - Director at Norchem Healthcare Limited
- PATERAS, Gregory Vincent - Director at Lexon (UK) Limited
- PATERAS, Gregory Vincent - Director at Bestway Pharmacy Ndc Limited
- PATERAS, Gregory Vincent - Director at Pharmdata Ltd
- PATERAS, Gregory Vincent - Director at Frosts Group Limited
- PATERAS, Gregory Vincent - Director at RLJ Consultancy Limited
- PATERAS, Gregory Vincent - Director at Pharma-Z Limited
- PATERAS, Gregory Vincent - Director at Care4u Pharmacy Limited
- PATERAS, Gregory Vincent - Director at Norchem Limited
- PATERAS, Gregory Vincent - Director at P.H.C. (Pharmacy) Limited
Companies at the same address
- Key Pharmaceuticals Limited (04082308)