# Mmodal Limited

## Details

- **Company number:** [03232899](https://find-and-update.company-information.service.gov.uk/company/03232899)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1996
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Solventum UK Holding Company Ltd](/group/41908) (2 companies)


## 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 |  |




## Owned by

Mmodal Limited → [KCI Medical Limited](/company/01130981) → [Solventum UK Holding Company Ltd](/company/14715751)




## Directors' other companies

- [TKACHENKO, Olga](/person/5765597) - director at [Crawford Healthcare Holdings Limited](/company/06957857)
- [TKACHENKO, Olga](/person/5765597) - director at [Systagenix Wound Management, Limited](/company/06682375)



## Registered address

330 companies are registered at this address - likely a registration agent.