Special BE Considerations for Highly Variable and Narrow Therapeutic Index Drugs

High Variability Drugs (HVDs) and Narrow Therapeutic Index Drugs (NTIDs) represent unique challenges in bioequivalence (BE) studies due to their specific pharmacokinetic characteristics. HVDs typically exhibit high intra-subject variability in drug absorption and distribution, meaning that the pharmacokinetic response can vary significantly within the same individual across different doses. Conversely, NTIDs have a narrow range between therapeutic and toxic concentrations, so even small deviations in drug exposure can have serious clinical consequences.

For HVDs, the high degree of variability necessitates alternative approaches in BE studies to avoid penalizing generic products solely based on natural pharmacokinetic fluctuations. The Reference-Scaled Average Bioequivalence (RSABE) approach, advocated by both the FDA and EMA, offers a solution by adjusting BE acceptance limits based on within-subject variability.

This method allows for broader acceptance intervals when variability is high, reducing the likelihood of failing a BE study due solely to natural fluctuations in drug levels. Schuirmann (1987) introduced statistical procedures like the Two One-Sided Tests (TOST) approach, which is fundamental in BE assessments but faces limitations with HVDs due to its rigid acceptance intervals that don’t account for inherent variability (Schuirmann DJ, 1987). Tóthfalusi and Endrényi (2003) further developed models to address these challenges, suggesting criteria that adapt to variability thresholds to balance regulatory standards with the biological nature of HVDs (Tóthfalusi L, Endrényi L, 2003).

For NTIDs, where even minor deviations in drug exposure can lead to therapeutic failures or adverse effects, regulatory agencies often require stricter BE criteria. In the U.S., the FDA mandates narrower acceptance intervals (usually 90-111%) for NTIDs, reflecting the need for precision in maintaining consistent drug exposure levels.

There is, however, ongoing debate over the optimal approach for NTIDs: some advocate for fixed, narrower acceptance limits to maintain strict control over drug levels, while others suggest that reference scaling, similar to the approach used for HVDs, could accommodate the variability seen in some NTIDs while still protecting patient safety. Westlake (1976) contributed to this debate by introducing symmetrical confidence intervals, which offer an alternative to standard TOST intervals, but have yet to gain widespread adoption due to concerns about potentially relaxing criteria for sensitive drugs (Westlake WJ, 1976).

Replicate design studies are often required for both HVDs and NTIDs in BE testing, allowing for multiple observations per subject and improving the accuracy of within-subject variability estimates. Replicate designs, particularly in crossover studies, enable more precise measurement of intra-subject variability, which is crucial in RSABE applications. By collecting data from the same individual on multiple occasions, researchers can more accurately assess the variability in pharmacokinetic response, which in turn informs decisions about whether reference scaling is appropriate.

Within-subject variability estimates are particularly valuable in HVD studies, where regulatory agencies permit RSABE to account for natural pharmacokinetic fluctuations. These estimates also play a role in NTID studies, though agencies are generally more cautious about extending acceptance limits in such cases due to the potential risks associated with even minor deviations in drug exposure. Metzler (1974) emphasized that accurate variability measurement is essential in BE studies to maintain both regulatory rigor and flexibility, especially in cases where drug variability or therapeutic precision is a critical factor (Metzler CM, 1974).

Hence, both HVDs and NTIDs necessitate specialized approaches in BE assessments. While RSABE and replicate design studies address variability in HVDs, NTIDs demand stricter acceptance criteria to ensure therapeutic consistency. Continued research and regulatory refinement are essential to balance patient safety with the practicalities of BE testing for these complex drug categories.


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Resource Person: Chandramouli R

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