Website & contact details
- Website
The Apperta Foundation C.I.C.
- Incorporated
- 11 March 2015 (11 years)
- Previously known as
- Open Source Software Foundation for Health and Care C.I.C. (until 19 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- James Edwards Morgan
- Controlled by
- Peter Alfred CoatesJames Edwards MorganJaswinder Singh Bamrah
- Accounts type
- Micro entity
- Region
- North East
- Address
- Sunderland Software CentreTavistock PlaceSunderlandSR1 1PB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, James Edwards, Prof
Director · Appointed 17 June 2019
British
Born May 1961 (65)
Director · Appointed 10 June 2019
Also at LMCP Care Link · more companies
British
Born October 1952 (74)
Blue Pumpkin Ltd
Corporate Secretary · Appointed 1 April 2019
British
Born December 1967 (58)
Officer history (7 former)
12 October 2020
24 August 2020
Resigned Shannon, Tony William, Dr as Director
17 June 2019
Appointed Morgan, James Edwards, Prof as Director
10 June 2019
1 April 2019
Appointed Blue Pumpkin Ltd as Corporate Secretary
1 April 2019
Resigned Mckie, Anthony as Secretary
5 March 2019
Resigned Aylward, George William as Director
3 September 2018
Resigned Wassall, Rebecca Ruth, Dr as Director
28 November 2017
Appointed Shannon, Tony William, Dr as Director
17 November 2017
7 March 2017
7 March 2017
16 November 2015
Appointed Wassall, Rebecca Ruth, Dr as Director
16 November 2015
15 October 2015
Appointed Mckie, Anthony as Secretary
11 March 2015
11 March 2015
Appointed Aylward, George William as Director
11 March 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1967 (58)
James Edwards Morgan
Individual · Notified 12 May 2021
Holds 25–50% of voting rights
British
Born May 1961 (65)
British
Born October 1952 (74)
Former controllers (3)
12 May 2021
10 March 2021
25 March 2019
Ceased George William Aylward — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Director's details changed | |||
| 10 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 5 January 2026 | Micro company accounts | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 24 February 2025 | Micro company accounts | 31 March 2024 |
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