Mmodal Limited
- Company number
- 03232899
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1996
- Nature of business
- Business and domestic software development
- Corporate group
- Solventum UK Holding Company Ltd (2 companies)
Registered office
Previous names
- Sourcestake Public Limited Company (until 20 Nov 1996)
- Speech Machines Limited (until 24 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Aug 1996 | 14 Oct 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Aug 1996 | 16 Oct 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Director | 2 Aug 1996 | 16 Oct 1996 |
| COOKSON, Owen Thomas Burrows | Director | 10 Sep 1997 | 10 Oct 1997 |
| LERNOUT, Jo | Director | 4 Sep 1998 | 3 Dec 1999 |
| LADD, David Jay | Director | 10 Oct 1997 | 27 Jul 2000 |
| MILLS, Peter | Director | 10 Oct 1997 | 2 Apr 2001 |
| VON GREY, Michael Lawrence | Director | 16 Oct 1996 | 2 Apr 2001 |
| COOKSON, Owen Thomas Burrows | Secretary | 16 Oct 1996 | 2 Apr 2001 |
| HYDE-THOMSON, Henry Charles Anthony | Director | 16 Oct 1996 | 2 Apr 2001 |
| BYERLY, Dennis | Director | 7 Sep 2000 | 4 Apr 2001 |
| DONOHOE, John Aloysius | Director | 2 Apr 2001 | 19 Mar 2002 |
| COHEN, David Alan | Director | 2 Apr 2001 | 7 Jul 2003 |
| KEARNS, Brian Joseph | Director | 7 Jul 2003 | 30 Jul 2004 |
| SUENDER, John Morris | Director | 2 Nov 2001 | 30 Jul 2004 |
| SUENDER, John Morris | Secretary | 2 Apr 2001 | 30 Jul 2004 |
| COHEN, Ethan Herschel, Mr. | Director | 30 Jul 2004 | 29 Oct 2004 |
| DASINGER, David | Director | 30 Jul 2004 | 31 Jan 2005 |
| GARNETT, Daniel Joseph | Director | 31 Jan 2005 | 27 Feb 2008 |
| SEBASKY, Gregory | Director | 29 Oct 2004 | 27 Feb 2008 |
| IVIE, Mark | Director | 27 Feb 2008 | 1 Sep 2009 |
| BRENNAN, James | Director | 27 Feb 2008 | 1 Aug 2011 |
| SULLIVAN, Mark | Secretary | 30 Jul 2004 | 7 Jun 2012 |
| CLARK, Michael Farrell | Director | 1 Aug 2011 | 5 Mar 2013 |
| JOSHI, Kashyap Khadashankar | Director | 3 Jul 2017 | 1 Feb 2019 |
| SENECHAL, Jack | Secretary | 29 Jun 2017 | 1 Feb 2019 |
| SURRALL, Peter Howard | Director | 1 Aug 2011 | 1 Feb 2019 |
| BROWN, Ian Richard | Secretary | 1 Feb 2019 | 31 Jan 2020 |
| EVANS, Steve Fraser | Director | 1 Feb 2019 | 1 Apr 2021 |
| SEMERCIYAN, Simla | Director | 1 Feb 2019 | 30 Mar 2023 |
| PLAATERUD, Lars Petter | Director | 30 Mar 2023 | 31 Mar 2024 |
| BRADLEY, Lisa | Director | 1 Apr 2021 | 6 Jun 2025 |
| POOL, Christiaan Jan | Director | 6 Jun 2025 | |
| TKACHENKO, Olga | Director | 31 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mmodal Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Nov 2019 |
| 3m United Kingdom Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | 27 Mar 2024 |
| Kci Medical Limited | Ownership Of Shares 75 To 100 Percent | 27 Mar 2024 |
Accounts
Connections
Owned by
Mmodal Limited → KCI Medical Limited → Solventum UK Holding Company Ltd
Directors’ other companies
- TKACHENKO, Olga - Director at Crawford Healthcare Holdings Limited
- TKACHENKO, Olga - Director at Systagenix Wound Management, Limited
Registered address
321 companies are registered at this address - likely a registration agent.