LL

LEXON (UK) LIMITED

Active

Company number 03076698

Redditch, England · Incorporated 6 July 1995

18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE, England

Last updated on 13 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

**LEXON (UK) LIMITED** is an active private limited company incorporated on 6 July 1995. It is registered in England and Wales and operates from 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE. The company’s principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is wholly owned and controlled by Lexon UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Gregory Vincent Pateras (appointed 9 September 2024) and Ben Richard Mitchell (appointed 1 July 2025). Thomas Richard John Ferguson acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2025 on 30 March 2026 and submitted a confirmation statement with no updates on 20 May 2026. The next full accounts are due by 31 March 2027 and the next confirmation statement by 26 May 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lexon Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Accounts With Accounts Type Full
Accounts
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Memorandum Articles
Incorporation
25 May 2023 View
Resolution
Resolution
23 May 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
18 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 April 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2020 View
Accounts With Accounts Type Full
Accounts
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Memorandum Articles
Incorporation
16 March 2018 View
Resolution
Resolution
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Accounts With Accounts Type Group
Accounts
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Group
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Accounts With Accounts Type Group
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Group
Accounts
10 January 2013 View
Change Person Director Company With Change Date
Officers
15 November 2012 View
Legacy
Mortgage
16 August 2012 View
Legacy
Mortgage
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Accounts Type Group
Accounts
19 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Group
Accounts
17 November 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
27 December 2007 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Legacy
Mortgage
8 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Mortgage
1 December 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Capital
9 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
1 August 2007 View
Auditors Resignation Company
Auditors
22 May 2007 View
Resolution
Resolution
27 April 2007 View
Accounts With Accounts Type Group
Accounts
8 March 2007 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Group
Accounts
3 March 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
13 December 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Mortgage
13 March 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Address
30 May 2002 View
Legacy
Mortgage
15 March 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Legacy
Address
25 October 2001 View
Legacy
Mortgage
21 August 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
11 January 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Address
19 April 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Address
9 June 1999 View
Legacy
Mortgage
29 April 1999 View
Legacy
Mortgage
26 March 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Address
2 December 1998 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Accounts Amended With Made Up Date
Accounts
27 November 1997 View
Legacy
Mortgage
11 November 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Capital
15 September 1997 View
Accounts With Accounts Type Small
Accounts
3 March 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Accounts
25 March 1996 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Address
20 July 1995 View
Incorporation Company
Incorporation
6 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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