Ethigen Limited
- Company number
- SC208842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2000
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Rachel Maria | Director | 18 Jan 2022 | |
| KELLY, Nigel | Director | 17 Dec 2020 | |
| KELLY, Joshua | Director | 17 Dec 2020 | |
| KELLY, Dominic Joseph | Director | 17 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Joseph Kelly | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2020 |
| Mrs Andrea Maria Kelly | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2020 |
| Ethigen Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £274,417,517 | £23,507,481 | £19,042 | 350 |
| 31 Mar 2024 | £267,397,840 | £21,320,344 | £28,189 | 338 |
| 31 Mar 2023 | - | - | - | - |
| 31 May 2022 | - | - | - | - |
| 31 May 2021 | - | - | - | - |
| 31 May 2020 | - | - | - | - |
| 31 May 2019 | - | - | - | - |
| 31 May 2018 | - | - | - | - |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
Connections
Owned by
Ethigen Limited → Ethigen Holdings Limited
Directors’ other companies
- KELLY, Dominic Joseph - Director at Ethigen Holdings Limited
- KELLY, Dominic Joseph - Director at KWP (Glasgow) Limited
Companies at the same address
- Ethigen Scotland Limited (SC384572)