OpenRegistry
Companies House/East Kilbride/Company profile

ETHIGEN LIMITED

Active
SC208842·incorporated 2000-07-06

ETHIGEN LIMITED is an active UK private limited company, incorporated on 6 July 2000 at Companies House (number SC208842; OpenRegistry canonical ID GB-SC208842-ethigen-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 781 active companies registered in East Kilbride (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-06
Registered Address
10 /16, 10 COLVILLES PLACE, EAST KILBRIDE, G75 0SN
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ETHIGEN LIMITED has 1 person with significant control on file:

  • Ethigen Holdings Limited (Scotland reg. Sc679902). Notified 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel Joseph Kelly born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 25–50% of shares
  • Mrs Andrea Maria Kelly born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-12-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in East Kilbride: