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Hutchmed Europe B.V

Hutchmed Europe B.V is an active company incorporated on 1 February 2021 with the registered office located in . Hutchmed Europe B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038076
Overseas company
Age
4 years
Incorporated 1 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Nijborg 17
3927da Renswoude
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Secretary • Director • None • British • Lives in China • Born in Jan 1952
Director • None • Dutch • Lives in Netherlands • Born in May 1970
Director • Canadian • Lives in Luxembourg • Born in Mar 1956
Director • None • Australian • Lives in China • Born in Sep 1966
Director • American • Lives in China • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Retail Group Limited
Edith Shih is a mutual person.
Active
Harwich International (Holdings) Limited
Edith Shih is a mutual person.
Active
As Watson (Health & Beauty UK) Limited
Edith Shih is a mutual person.
Active
UK Broadband Limited
Edith Shih is a mutual person.
Active
As Watson (P&C UK) Ltd
Edith Shih is a mutual person.
Active
Id Communications Limited
Edith Shih is a mutual person.
Active
CK Telecoms UK Investments Limited
Edith Shih is a mutual person.
Active
CKH Iod UK Limited
Edith Shih is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£153.22K
Decreased by £302.25K (-66%)
Turnover
£1.67M
Decreased by £1.51M (-47%)
Employees
5
Increased by 5 (%)
Total Assets
£3.42M
Increased by £364.67K (+12%)
Total Liabilities
-£2.8M
Increased by £918.85K (+49%)
Net Assets
£615.63K
Decreased by £554.18K (-47%)
Debt Ratio (%)
82%
Increased by 20.31% (+33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Ms Edith Shih Details Changed
1 Year Ago on 26 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
James Demitrius Girgulis Appointed
1 Year 3 Months Ago on 3 Jun 2024
Simon Chi-Keung To Resigned
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 May 2024
Dr Weiguo Su Appointed
3 Years Ago on 4 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 26 Sep 2024
Director's details changed for Ms Edith Shih on 26 August 2024
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Simon Chi-Keung To as a director on 3 June 2024
Submitted on 4 Jul 2024
Appointment of James Demitrius Girgulis as a director on 3 June 2024
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2021
Submitted on 21 May 2024
Previous accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 17 May 2024
Termination of appointment of Christian Lawrence Hogg as a director on 4 March 2022
Submitted on 24 Mar 2022
Repayment History
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