ETHIGEN LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
10 /16, 10 Colvilles Place, East Kilbride G75 0SN
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/07/2026

    Confirmation statement made on 2026-07-06 with no updates

    View PDF (3 pages)
  2. 17/07/2026

    Replacement Filing for the appointment of Mr Dominic Kelly as a director

    View PDF (3 pages)
  3. 17/07/2026

    Replacement Filing for the appointment of Ms Rachel Kelly as a director

    View PDF (3 pages)
  4. 25/02/2026

    Full accounts made up to 2025-03-31

    View PDF (28 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

20/07/2027Filing deadline

Next statement date
06/07/2027
Last statement dated
06/07/2026

See the full filing history

Financial performance

The latest figures ETHIGEN LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£23.51M2025
10.26%vs 2024

2024: £21.32M

Total Assets

£98.53M2025
9.09%vs 2024

2024: £90.32M

Cash in Bank

£19.04K2025
-32.45%vs 2024

2024: £28.19K

Total Liabilities

£68.17M2025
5.45%vs 2024

2024: £64.65M

Employees

4442025
+94vs 2024

2024: 350

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 9.09% on 2024. See the full financial analysis for ETHIGEN LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

3382023
3502024
4442025
YearEmployeesChange
2025444+94
2024350+12
2023338–

Reported employee count increased from 338 in 2023 to 444 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director06/07/2000–17/12/202011
Secretary06/07/2000–Present0
Director17/12/2020–Present1
Director18/01/2022–Present1
Director17/12/2020–Present2
Director17/12/2020–Present2

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–17/12/202011
06/04/2016–17/12/20201

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 17/12/2020
Last 12 months
4
+2 vs the year before
Most recent filing
21/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 21/07/2026
  • Officer changes (2)Latest 17/07/2026
  • Accounts filedLatest 25/02/2026

Filing timeline

  1. 21/07/2026

    Confirmation statement made on 2026-07-06 with no updates

    View PDF (3 pages)
  2. 17/07/2026

    Replacement Filing for the appointment of Mr Dominic Kelly as a director

    View PDF (3 pages)
  3. 17/07/2026

    Replacement Filing for the appointment of Ms Rachel Kelly as a director

    View PDF (3 pages)
  4. 25/02/2026

    Full accounts made up to 2025-03-31

    View PDF (28 pages)
  5. 25/07/2025

    Confirmation statement made on 2025-07-06 with no updates

    View PDF (3 pages)
  6. 30/12/2024

    Full accounts made up to 2024-03-31

    View PDF (28 pages)
  7. 12/07/2024

    Confirmation statement made on 2024-07-06 with no updates

    View PDF (3 pages)
  8. 17/01/2024

    Full accounts made up to 2023-03-31

    View PDF (32 pages)
  9. 28/12/2023

    Previous accounting period shortened from 2023-05-31 to 2023-03-31

    View PDF (1 pages)
  10. 12/07/2023

    Confirmation statement made on 2023-07-06 with no updates

    View PDF (3 pages)
  11. 18/01/2022

    Appointment of Rachel Kelly as a director on 2022-01-18

    View PDF (3 pages)
  12. 17/12/2020

    Appointment of Mr Dominic Kelly as a director on 2020-12-17

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

13 UK companies are similar to ETHIGEN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of pharmaceutical goods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

13 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of pharmaceutical goods.Browse the listing

About ETHIGEN LIMITED

A short description of the company, written from its Companies House record.

ETHIGEN LIMITED is a private limited company registered in the United Kingdom, based in 10 /16, 10 Colvilles Place, East Kilbride G75 0SN. Companies House classifies its business as Wholesale of pharmaceutical goods. It has been on the register for 26 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £23.51M and 444 employees.

ETHIGEN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ETHIGEN LIMITED under one registered business activity: Wholesale of pharmaceutical goods (46.46 - SIC 2007).

ETHIGEN LIMITED is recorded as active on the Companies House register, and has been on it since 06/07/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £23.51M, total assets of £98.53M, cash in bank of £19.04K and total liabilities of £68.17M.

The most recent document on the record is dated 21/07/2026: Confirmation statement made on 2026-07-06 with no updates, 2 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 20/07/2027.

Companies House lists 6 officers (5 currently in post) and 2 people with significant control (0 current).