Uwsp Concepts Limited

Active04769220 Private company limited by guarantee

Incorporated: 19 May 2003 (23 years)
Industry: Management consultancy activities other than financial management (70229)
Directors: Nigel Lewis Driffield
Hugh James Hunt
Jennifer Greenway
all 4 directors
Accounts type: Full
Region: West Midlands
Address: Swallow House
Milburn Hill Road
Coventry
CV4 7JJ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Mason, David

Secretary · Appointed 1 February 2026

Driffield, Nigel Lewis, Professor

Director · Appointed 1 August 2025

Also at University of Warwick Science Park Limited, University of Warwick Science Park Business Innovation Centre Limited, University of Warwick Science Park Innovation Centre Limited · more companies

British

Born June 1966 (60)

Hunt, Hugh James

Director · Appointed 15 January 2018

Also at Warwick Learning Limited, Ups Pension Trustee Limited · more companies

English

Born July 1949 (77)

Greenway, Jennifer

Director · Appointed 1 August 2017

British

Born November 1960

Drinkwater, Rosemary Ann

Director · Appointed 1 February 2012

Also at Warwick University Services Limited, University of Warwick Science Park Limited, Warwick University Enterprises Limited · more companies

British

Born August 1960 (66)

Officer history (38 former)

1 February 2026

Appointed Mason, David as Secretary

31 January 2026

Resigned Glover, Philippa Jane as Secretary

1 August 2025

Appointed Driffield, Nigel Lewis, Professor as Director

31 July 2025

Resigned Swain, Simon Charles Robert, Professor as Director

1 February 2020

Appointed Glover, Philippa Jane as Secretary

31 January 2020

Resigned Langlands, Jacob Mark Alexander as Secretary

15 January 2018

Appointed Hunt, Hugh James as Director

15 December 2017

Resigned Glover, Philippa Jane as Secretary

15 December 2017

Resigned Glover, Philippa Jane as Director

15 December 2017

Appointed Langlands, Jacob Mark Alexander as Secretary

1 August 2017

Resigned Ennew, Christine Thelma, Professor as Director

1 August 2017

Appointed Glover, Philippa Jane as Director

1 August 2017

Appointed Greenway, Jennifer as Director

1 August 2017

Resigned Thomas, Pamela Anne, Professor as Director

1 June 2017

Resigned Croft, Stuart John as Director

1 June 2017

Appointed Thomas, Pamela Anne, Professor as Director

1 August 2016

Appointed Swain, Simon Charles Robert, Professor as Director

1 August 2016

Appointed Ennew, Christine Thelma, Professor as Director

31 July 2016

Resigned Jones, Timothy Simon, Professor as Director

31 July 2016

Resigned Thomas, Pamela Anne, Professor as Director

26 July 2016

Appointed Glover, Philippa Jane as Secretary

26 July 2016

Resigned Sloan, Kenneth Mark as Secretary

1 February 2016

Appointed Croft, Stuart John as Director

31 January 2016

Resigned Thrift, Nigel John, Professor Sir as Director

10 November 2015

Appointed Thomas, Pamela Anne, Professor as Director

23 October 2014

Resigned Sanders, Nicholas John as Director

1 February 2012

Appointed Sloan, Kenneth Mark as Secretary

1 February 2012

Resigned Caley, Kevin David as Director

1 February 2012

Resigned Bigham, Linda Joyce, Councillor as Director

1 February 2012

Appointed Drinkwater, Rosemary Ann as Director

1 February 2012

Resigned Skipper, Anthony Charles, Councillor as Director

1 February 2012

Resigned Burns, Peter as Director

1 February 2012

Resigned Grindrod, David Charles as Secretary

1 February 2012

Resigned Morris Jones, Robert Phillip Lort as Director

1 February 2012

Resigned Nussey, Ian David as Director

1 February 2012

Resigned Palmer, Stuart Beaumont, Professor as Director

1 February 2012

Resigned Daffern, Paul as Director

1 February 2012

Appointed Jones, Timothy Simon, Professor as Director

20 May 2010

Resigned Crookes, Gary Edward as Director

20 May 2010

Appointed Bigham, Linda Joyce, Councillor as Director

20 May 2010

Resigned Ridley, Gary Christopher, Cllr as Director

20 May 2010

Appointed Skipper, Anthony Charles, Councillor as Director

1 April 2010

Resigned Jones, Michael John, Councillor as Director

27 February 2009

Resigned Burton, David as Director

18 December 2008

Appointed Grindrod, David Charles as Secretary

18 December 2008

Resigned Harris, Valarie Nadine Mary as Secretary

30 October 2008

Appointed Burton, David as Director

30 September 2008

Appointed Daffern, Paul as Director

30 September 2008

Resigned Hope, Alan as Director

12 August 2008

Resigned Thomas, Kenneth Rowland as Director

30 June 2008

Appointed Ridley, Gary Christopher, Cllr as Director

30 June 2008

Appointed Crookes, Gary Edward as Director

30 June 2008

Resigned Matchet, Andrew Macdonald, Councillor as Director

30 June 2008

Resigned Foster, Kevin John as Director

1 February 2008

Appointed Sanders, Nicholas John as Director

31 December 2007

Resigned Thompson, Hugh Reginald Patrick as Director

17 May 2007

Resigned Arrowsmith, David, Councillor as Director

17 May 2007

Appointed Foster, Kevin John as Director

10 August 2006

Resigned Richards, Julie Ann as Secretary

1 August 2006

Appointed Harris, Valarie Nadine Mary as Secretary

17 July 2006

Appointed Thrift, Nigel John, Professor Sir as Director

14 July 2006

Resigned Van De Linde, Vernon David, Professor as Director

10 November 2005

Appointed Jones, Michael John, Councillor as Director

22 July 2005

Resigned Tandy, June Anne as Director

27 October 2004

Appointed Arrowsmith, David, Councillor as Director

27 October 2004

Appointed Matchet, Andrew Macdonald, Councillor as Director

24 June 2004

Resigned Batten, David Henry, Councillor as Director

1 October 2003

Appointed Tandy, June Anne as Director

1 October 2003

Appointed Thompson, Hugh Reginald Patrick as Director

1 October 2003

Appointed Morris Jones, Robert Phillip Lort as Director

1 October 2003

Appointed Burns, Peter as Director

1 October 2003

Appointed Nussey, Ian David as Director

1 October 2003

Appointed Thomas, Kenneth Rowland as Director

1 October 2003

Appointed Palmer, Stuart Beaumont, Professor as Director

1 October 2003

Appointed Van De Linde, Vernon David, Professor as Director

1 October 2003

Appointed Hope, Alan as Director

1 October 2003

Appointed Batten, David Henry, Councillor as Director

9 September 2003

Resigned Stott, Harry as Director

19 May 2003

Appointed Richards, Julie Ann as Secretary

19 May 2003

Appointed Caley, Kevin David as Director

19 May 2003

Appointed Stott, Harry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 February 2026	Appointment of a secretary
3 February 2026	Termination of appointment of a secretary
30 December 2025	Full accounts	31 July 2025
22 December 2025	Registered office address changed
13 November 2025	Confirmation statement with no updates	12 November 2025