Introduction
Watch Company
H
HUTCHMED EUROPE B.V.
HUTCHMED EUROPE B.V. is an active company incorporated on 1 February 2021 with the registered office located in 3927da Renswoude. HUTCHMED EUROPE B.V. was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038076
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 1 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
HUTCHISON MEDIPHARMA INTERNATIONAL B.V.
From: 25 February 2021To: 27 April 2021
Address
Nijborg 17 3927da Renswoude, ,
No significant events found
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
SHIH, Edith
ActiveCheung Kong Center, Hong Kong Sar
Secretary
Appointed 25 Feb 2021
SHIH, Edith
Cheung Kong Center, Hong Kong Sar
Secretary
25 Feb 2021
Active
CHENG, Chig Fung
Active10 Metroplois Drive, Kowloon
Born September 1966
Director
Appointed 25 Feb 2021
CHENG, Chig Fung
10 Metroplois Drive, Kowloon
Born September 1966
Director
25 Feb 2021
Active
GIRGULIS, James Demitrius
ActiveRue Du Marche-Aux-Herbes, Luxembourg
Born March 1956
Director
Appointed 03 Jun 2024
GIRGULIS, James Demitrius
Rue Du Marche-Aux-Herbes, Luxembourg
Born March 1956
Director
03 Jun 2024
Active
SHIH, Edith
ActiveCheung Kong Center, Hong Kong Sar
Born January 1952
Director
Appointed 25 Feb 2021
SHIH, Edith
Cheung Kong Center, Hong Kong Sar
Born January 1952
Director
25 Feb 2021
Active
VAN DER HASRT - VAN EEKELEN, Maria Elisabeth
ActiveNijborg 17, 3927da Renswoude
Born May 1970
Director
Appointed 25 Feb 2021
VAN DER HASRT - VAN EEKELEN, Maria Elisabeth
Nijborg 17, 3927da Renswoude
Born May 1970
Director
25 Feb 2021
Active
HOGG, Christian Lawrence
Resigned10 Metroplois Drive, Kowloon
Born May 1965
Director
Appointed 25 Feb 2021
Resigned 04 Mar 2022
HOGG, Christian Lawrence
10 Metroplois Drive, Kowloon
Born May 1965
Director
25 Feb 2021
Resigned 04 Mar 2022
Resigned
SU, Weiguo, Dr
Resigned5 Hester Road, LondonSW11 4AN
Born June 1957
Director
Appointed 04 Mar 2022
Resigned 07 Nov 2025
SU, Weiguo, Dr
5 Hester Road, LondonSW11 4AN
Born June 1957
Director
04 Mar 2022
Resigned 07 Nov 2025
Resigned
TO, Simon Chi-Keung
Resigned10 Metroplois Drive, Kowloon
Born November 1951
Director
Appointed 25 Feb 2021
Resigned 03 Jun 2024
TO, Simon Chi-Keung
10 Metroplois Drive, Kowloon
Born November 1951
Director
25 Feb 2021
Resigned 03 Jun 2024
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 July 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 March 2022
Change Company Details By Uk Establishment Overseas Company With Change Details
17 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 June 2021
No document
17 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
17 June 2021
Appointment At Registration Of Person Authorised To Represent
25 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
25 February 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
25 February 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
25 February 2021
No document