HUTCHMED EUROPE B.V.
Overview
| Company Name | HUTCHMED EUROPE B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038076 |
| External Registration Number | 861340139 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HUTCHMED EUROPE B.V. located?
| Registered Office Address | Nijborg 17 3927da Renswoude Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUTCHMED EUROPE B.V.?
| Company Name | From | Until |
|---|---|---|
| HUTCHISON MEDIPHARMA INTERNATIONAL B.V. | Feb 25, 2021 | Feb 25, 2021 |
What are the latest accounts for HUTCHMED EUROPE B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
HUTCHMED EUROPE B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Relevant Activities Of A Biopharmaceutical Company. |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Law |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Netherlands Chamber Of Commerce |
| Company Number | 861340139 |
What are the latest filings for HUTCHMED EUROPE B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Weiguo Su as a director on Nov 07, 2025 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 3 pages | OSCH03 | ||||||
Director's details changed for Ms Edith Shih on Aug 26, 2024 | 3 pages | OSCH03 | ||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Appointment of James Demitrius Girgulis as a director on Jun 03, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Simon Chi-Keung To as a director on Jun 03, 2024 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||
Termination of appointment of Christian Lawrence Hogg as a director on Mar 04, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Dr Weiguo Su as a director on Mar 04, 2022 | 3 pages | OSAP01 | ||||||
Details changed for a UK establishment - BR023168 Address Change 4 the brambles spring lane, swanmore, southampton, hampshire, SO32 2PT, united kingdom,May 24, 2021 | 3 pages | OSCH01 | ||||||
Details changed for a UK establishment - BR023168 Name Change Hutchison medipharma international B.V.,Apr 27, 2021 | pages | OSCH01 | ||||||
Change of registered name of an overseas company on Apr 13, 2021 from {change_name} | 4 pages | OSNM01 | ||||||
Appointment at registration for BR023168 - person authorised to represent, To Simon Chi-Keung Level 18, the Metropolis Tower 10 Metroplois Drive Kowloon Hong Kong Sar China | pages | OS-PAR | ||||||
Appointment at registration for BR023168 - person authorised to accept service, Furman Iryna Hutchison House 5 Hester Road London United Kingdomsw11 4an | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 168 pages | OSIN01 | ||||||
| ||||||||
Who are the officers of HUTCHMED EUROPE B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIH, Edith | Secretary | Cheung Kong Center 2 Queens Road Central Hong Kong Sar 48/F China | 280161070001 | |||||||
| CHENG, Chig Fung | Director | 10 Metroplois Drive Hunghom Kowloon Level 18, The Metropolis Tower Hong Kong Sar China | China | Australian | 280161100001 | |||||
| GIRGULIS, James Demitrius | Director | Rue Du Marche-Aux-Herbes Luxembourg 7 L-1728 Luxembourg | Luxembourg | Canadian | 324782500001 | |||||
| SHIH, Edith | Director | Cheung Kong Center 2 Queens Road Central Hong Kong Sar 48/F China | China | British | 266136950008 | |||||
| VAN DER HASRT - VAN EEKELEN, Maria Elisabeth | Director | Nijborg 17 3927da Renswoude Netherlands | Netherlands | Dutch | 280161110001 | |||||
| HOGG, Christian Lawrence | Director | 10 Metroplois Drive Hunghom Kowloon Level 18, The Metropolis Tower Hong Kong Sar China | China | British | 280161090001 | |||||
| SU, Weiguo, Dr | Director | 5 Hester Road Battersea SW11 4AN London Hutchinson House United Kingdom | China | American | 293969240001 | |||||
| TO, Simon Chi-Keung | Director | 10 Metroplois Drive Hunghom Kowloon Level 18, The Metropolis Tower Hong Kong Sar China | China | British | 280161080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0