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Company Liquidation

Mmodal Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 27

  1. Lars Petter Plaaterud 2023-2024 Director View profile
  2. Lisa Bradley 2021-2025 Director View profile
  3. Simla Semerciyan 2019-2023 Director View profile
  4. Steve Fraser Evans 2019-2021 Director View profile
  5. Kashyap Khadashankar Joshi 2017-2019 Director View profile
  6. Michael Farrell Clark 2011-2013 Director View profile
  7. Peter Howard Surrall 2011-2019 Director View profile
  8. James Brennan 2008-2011 Director View profile
  9. Mark Ivie 2008-2009 Director View profile
  10. Daniel Joseph Garnett 2005-2008 Director View profile
  11. Gregory Sebasky 2004-2008 Director View profile
  12. Cohen, Ethan Herschel, Mr. 2004-2004 Director View profile
  13. David Dasinger 2004-2005 Director View profile
  14. Brian Joseph Kearns 2003-2004 Director View profile
  15. John Morris Suender 2001-2004 Director View profile
  16. David Alan Cohen 2001-2003 Director View profile
  17. John Aloysius Donohoe 2001-2002 Director View profile
  18. Dennis Byerly 2000-2001 Director View profile
  19. Jo Lernout 1998-1999 Director View profile
  20. Peter Mills 1997-2001 Director View profile
  21. David Jay Ladd 1997-2000 Director View profile
  22. Michael Lawrence Von Grey 1996-2001 Director View profile
  23. Henry Charles Anthony Hyde-Thomson 1996-2001 Director View profile
  24. Owen Thomas Burrows Cookson 1996-2001 Director View profile
  25. Ian Richard Brown 2019-2020 Secretary View profile
  26. Jack Senechal 2017-2019 Secretary View profile
  27. Mark Sullivan 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1996

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Mmodal Limited is controlled by KCI Medical Limited
    Evidence
    active 75-100% shares · notified 2024-03-27 · source: Companies House PSC register
  2. KCI Medical Limited is controlled by Solventum UK Holding Company LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01 · source: Companies House PSC register

Ultimately controlled by Solventum UK Holding Company LTD.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03232899
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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