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Companies/SC208842

Ethigen Limited

Wholesale of pharmaceutical goods · East Kilbride

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 106856127
Show 2 ceased records
NK
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 109444300
AK
Mrs Andrea Maria KellyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-17

Source record 109445826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
RK
Rachel Maria KellyCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+1 other
RK
Rachel KellyCurrent director
Appointed 2022-01-18 · 4 yrs · Director
DK
Dominic Joseph KellyCurrent director
Appointed 2020-12-17 · 5 yrs · Director
+1 other
NK
Nigel KellyCurrent director
Appointed 2020-12-17 · 5 yrs · Director
+1 other
JK
Joshua KellyCurrent director
Appointed 2020-12-17 · 5 yrs · Director
+1 other
DK
Dominic KellyCurrent director
Appointed 2020-12-17 · 5 yrs · Director
+1 other
MK
Martin KellyCurrent secretary
Appointed 2000-07-06 · 26 yrs
+1 other
Show 1 historical appointment
NK
Nigel KellyResigned director
Resigned 2000-07-06 · 20 yrs · Pharmacist

Board profile

People with appointments
7
Directors assessed
6
Median age
27
Under 35
6
65 and over
0
Disqualified match
None active