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Do we need still more trials on T4 and T3 combination therapy in hypothyroidism?

Approximately 10% of hypothyroid patients are dissatisfied with the outcome of levothyroxine replacement. It is unlikely that slight over- or under-treatment with thyroxine (T4) explains remaining complaints. Meta-analysis of randomized clinical trials shows no advantage of T4/tri-iodothyronine (T3) combination therapy over T4 monotherapy. However, each of these trials can be criticized, and none is perfect: most of them failed to mimic the physiological ratio of serum free T4 (FT4) to free T3 (FT3) concentrations. Development of a sustained-release T3 preparation given as a single nighttime dose (together with levothyroxine once daily) might maintain physiological serum FT4–FT3 ratio's throughout 24 h. Genetic polymorphisms in deiodinase 2 and thyroid hormone transporters have been associated with well-being, fatigue, depression, and greater improvement on combination therapy. Future trials should target carriers of these polymorphisms to see whether they do better on T4/T3 combination therapy than on T4 monotherapy.

   Introduction

 
In 2006, a meta-analysis of 11 randomized controlled trials (RCT) with in total 1216 patients concluded that thyroxine (T4)–tri-iodothyronine (T3) combination therapy used as replacement therapy for patients treated for hypothyroidism provided no advantage when compared with standard T4 monotherapy (1). The authors of the meta-analysis stated ‘It is doubtful whether further trials evaluating combination therapy are needed because the chances that the accumulated evidence will change are low’. So why did the editors of the journal decide to publish another RCT on the same topic (2)? Probably not because the outcome of the meta-analysis would change significantly when the results of the present paper (which are in favor of combination therapy) are also taken into account. Reasons for publication might have been avoidance of publication bias (the present RCT was started before the meta-analysis was done) and paying attention to the unresolved issue of persisting complaints in a subset of hypothyroid patients despite what we call adequate doses of T4 replacement.

   Dissatisfaction in hypothyroid patients on T4 replacement

 
Whereas the vast majority of hypothyroid patients are satisfied with T4 replacement therapy, some are not. A Dutch study reports impaired cognitive functioning in T4-replaced hypothyroid patients relative to a reference population, as evident from worse scores on tests of cognitive motor speed, attention span, and learning and memory tasks (3). An English study reports a higher proportion of distressed subjects in T4-replaced hypothyroid patients than in controls, as evident from general health questionnaires (32.3 vs 25.6%) and thyroid symptom questionnaires (46.8 vs 35.0%; P<0.01 after correction for age, sex, chronic diseases and chronic medication) (4). The significant difference with controls remained when only hypothyroid patients with TSH values between 0.4 and 4.0 mU/l were analyzed. Subtracting the proportion of distressed subjects in controls from that in the T4-replaced hypothyroid patients leaves us with an excess of about 10% of distressed subjects among T4-replaced patients.

How can we explain the dissatisfaction, assuming that associated autoimmune diseases have been ruled out? The first explanation is nonspecific in nature. It could be that simply being aware of having a chronic disease requiring lifelong treatment and regular control visits makes the patients feel unhappy and less healthy. The second explanation is specifically related to the way in which we replace the deficit in thyroid hormone with T4, failing to mimic precisely the thyroidal secretion rates of T4 and T3, and the serum concentrations of free T4 (FT4) and free T3 (FT3) of healthy subjects. I will focus exclusively on putative mechanisms involved in the second explanation. To this end, I will first critically assess the present RCT as well as those included in the meta-analysis. Secondly, I will try to delineate avenues along which further trials might be helpful in finding a solution for patients with persisting complaints.

   Randomized controlled trials: a reappraisal

 
The RCTs in the meta-analysis (5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15) are heterogeneous with respect to the cause of hypothyroidism, which could be thyroidectomy and/or 131I therapy for Graves' disease or thyroid cancer, besides Hashimoto's disease (1). Although no relation was observed in the meta-analysis between the percentages of included athyreotic patients and the effect of combination therapy on symptoms, it is preferable to restrict inclusion to spontaneous autoimmune hypothyroidism as was done in the present RCT (2). Six studies in the meta-analysis had a crossover study design (5, 6, 7, 10, 12, 13), and five studies had a parallel study design (8, 9, 11, 14, 15). Observations in crossover studies are not independent because the same patients receive both combination and monotherapy (1). There may be a significant carry-over effect, especially because the biological effects of thyroid hormones in tissues like brain may last for a long time. Nevertheless, the meta-analysis observed similar effects on outcome parameters when comparing noncrossover and crossover designs. The present RCT has a crossover design, but the statistical analysis done by the authors did not reveal a significant carry-over effect.

Of prime importance is the administered T3 dose and its relation to the T4 dose during combination therapy. In 7 of the 11 RCTs in the meta-analysis (5, 6, 7, 8, 9, 11, 12) and, in the present RCT, 50 µg of the daily T4 dose was replaced by a fixed T3 dose (ranging from 10 to 25 µg T3), giving rise to a wide variation between patients within each RCT in the ratio of the administered T4–T3 dose (ranging from 20:1 to 1:1 by weight in the RCT of the meta-analysis, and from 2.5 to 8.1 in the present study). This is a far cry from mimicking the ratio of T4 to T3 secretion by the human thyroid gland under physiological conditions, which is close to 13:1 by weight (16). Only four of the trials in the meta-analysis (10, 13, 14, 15) used a variable T3 dose in order to reach the same ratio of administered T4–T3 dose in all study subjects; the fixed T4–T3 ratios by weight in these studies were 5:1, 10:1, 15:1, and 19:1. Nevertheless, in these four trials, combination therapy was also judged not to be better than monotherapy. To obtain TSH values similar to controls during T4 monotherapy, serum FT4 concentrations higher than controls are required, whereas serum FT3 values are similar to those in controls (17). It follows that the serum FT4–FT3 ratio is higher in T4-replaced hypothyroid patients than in controls. Indeed, the serum FT4–FT3 ratio in patients randomized to receive T4 monotherapy in the meta-analysis ranges from 4.0 to 6.7 (7, 8, 10, 11, 13), higher than the value of 3.3 observed in controls (18). The serum FT4–FT3 ratio during combination therapy ranged from 2.2 to 4.8; in only two of the RCTs, the ratios (3.3 and 3.4 respectively) were close to control values, but both studies still failed to demonstrate superiority of combination therapy over monotherapy (7, 13).

Applied outcome measurements in the various trials are a number of questionnaires on health-related quality-of-life, cognition, mood, and thyroid symptoms. The used questionnaires are the same in most but not all studies. Remarkably, the present study reports significantly better outcome of combination therapy in quality-of-life and depression scales (2), in contrast to all previous RCTs, except two early biased ones (5, 6) and one (11) in which the benefit at 3 months was lost at 12 months. When asking the patients themselves, 49% preferred combination therapy and 15% monotherapy in the present study; 36% had no preference. That 15% felt better in the period in which the same T4 dose was used as before entering the study, indicates a strong Hawthorne effect also observed in a previous study (14): patients feel better just by participating in a trial. It underlines once again the need for RCT.

But can we trust the results of the present RCT? One may argue that the study was not adequately blinded (T3 and T4 tablets could be distinguished by patients, and dose adjustments were done by the investigators themselves), there was no intention to treat analysis (outcomes of 13% of included patients were not available), and there might have been overreplacement during combination therapy (although the authors should be applauded for their efforts to keep serum TSH similar during treatment periods, the TSH during combination therapy was lower – albeit just missing statistical significance – supporting slight overtreatment). However, in defense of the authors, I would say that many of the critical comments apply also to the other RCTs. Obviously, none of the RCTs are perfect, and these trials are indeed very demanding to perform.

If we accept the outcome of the present study, how do we explain the success of the combination therapy? Could it be the loss of body weight caused by slight overtreatment because most patients love to lose weight? At the end of the combination therapy, patients were on average 1.7 kg lighter than after monotherapy, and a similar loss of 1.7 kg during combination therapy was observed in another trial (14) in which patients also preferred the combination. Could it be selection of patients at study entrance? Most patients included in the present study had a high baseline psychological morbidity. But subset analyses of previous trials do not support this explanation (6, 7, 12, 14), although there may be a sample size problem. Could it be something else?

   Slight over- or under-treatment in T4 monotherapy: unlikely to be involved

 
Could it be that the T3 level of a patient on T4 treatment is in the normal range but differs from the T3 level the patient had prior to the illness? This issue has been clarified in a recent study by Jonklaas et al. (19). She measured thyroid function in euthyroid patients before total thyroidectomy and after surgery when the patients were fully replaced with T4. Values before and after surgery were not different for TSH (1.18±0.58 vs 1.30±1.89 mU/l, NS), were as expected higher after surgery for FT4 (13.5±2.4 vs 18.1±3.7 pmol/l P<0.001), but not different for T3 (1.99±0.41 vs 1.96±0.43 nmol/l, not significant, NS).

Could it be that we are slightly over- or under-treating patients with T4 in view of the marked inter-individual variation in the set point of the hypothalamus–pituitary–thyroid axis (20)? This has been investigated in a double-blind randomized study with a crossover design, in which T4-replaced patients were asked to continue with their usual T4 dose, or take 25 µg less or more T4 (21). So the mean T4 doses in each of the 6-week study periods were 100, 125, and 150 µg daily. TSH values at the low, middle, and high T4 dose were 2.8±0.4, 1.1±0.2, and 0.3±0.1 mU/l respectively (P<0.001), and FT4 values were 14.1±0.3, 16.1±0.3 and 18.3±0.4 pmol/l respectively (P<0.001). The body responded to these changes with alterations in cholesterol levels (5.7±0.1, 5.6±0.2 and 5.3±0.1 nmol/l respectively, P<0.001). Nevertheless, the three different T4 doses did not affect scores of well-being, cognitive function, and quality of life and thyroid symptoms questionnaires. Consequently, it is unlikely that slight over- or under-treatment provides a reasonable explanation for remaining complaints.

   Mode of T3 administration: possibly involved

 
During combination therapy, the T3 dose is given once or twice daily. It results in wide peak-to-trough variation in serum FT3, e.g. FT3 increased by 42% in the first 4 h after T3 but did not change after T4 (22). A slow-release formula of T3 might circumvent the marked changes in FT3 levels, and proof of principle of such a preparation has been obtained in a recent study (in which the serum T4–T3 ratio was lower during T4+ slow release T3 than during T4 monotherapy, but still higher than in controls) (23). Serum FT3 has – in contrast to FT4 – a circadian rhythm; the FT3 acrophase occurs in early morning hours around 0300 h, ~90 min after the TSH acrophase (24). If one's goal is to replicate the circadian T3 rhythm and maintain a physiological ratio of serum FT4–FT3 throughout 24 h in hypothyroid patients, replacement should provide constant FT4 levels and an early morning rise in serum FT3. This goal possibly can be reached by the administration of levothyroxine once-daily in combination with a single nighttime dosing of a sustained-release T3 preparation.

   Genetic polymorphisms: likely to be involved

 
Genetic polymorphisms in deiodinases and thyroid hormone transporters may not only affect serum thyroid hormone concentrations but also the biological availability of thyroid hormone in particular tissues (25). Deiodinase type 1 (D1) catalyzes the conversion of T4 into T3 and is highly expressed in liver. Two single-nucleotide polymorphisms (SNPs) in the DIO1 gene are associated with the serum FT4–FT3 ratio. The SNP C785T is dose-dependently associated with a higher ratio caused by higher serum FT4. The opposite was found for SNP A1814G (26), but haplotype analysis showed C785T is driving the associations as determined in different populations (27) and may account for 1.24% of variation in T4–T3 ratio (26). Neither SNP affects serum TSH. The effect on FT4–FT3 ratio is also observed in hypothyroid patients on T4 replacement (27). Psychological well-being is negatively correlated with serum FT4 (not with FT3) and FT4–FT3 ratio in T4-treated patients, but none of the SNPs in DIO1 showed any association with psychological well-being (28, 29).

D2 converts T4 in T3 (especially in the central nervous system, CNS and pituitary), whereas D3 inactivates T4 by conversion into rT3. Studies on polymorphisms in DIO2 and DIO3 genes have not revealed associations with circulating thyroid hormones (25, 30, 31). The D2 polymorphism Thr92Ala is also not associated with the need for higher T4 doses to achieve normal TSH values in Hashimoto's hypothyroidism (31). However, thyroid hormone action in tissues like brain is regulated to a large extent by local thyroid hormone transporters and deiodinases. T4 is transported across the blood–brain barrier by OATP1C1 (and likely by other transporters as well) and then converted into T3 within glial cells by D2; T3 is transported into neurons by MCT8. Higher T4 levels decrease D2 activity and vice versa, serving to maintain thyroid hormone homeostasis in the brain. One may hypothesize that particular DIO2 polymorphisms may result in suboptimal T3 concentrations in brain, explaining persistent complaints. An early report did not find an association between D2 Thr92Ala polymorphism and well-being, neurocognition or preference for combination therapy, but the sample size of 141 was limited (32). A much larger study (n=552) observed associations of the rarer CC genotype of the D2 Thr92Ala polymorphism (present in 16% of the study population) with worse baseline scores for general health and greater improvement on combination therapy (29). Lastly, several polymorphisms in the brain-specific thyroid hormone transporter OATP1C1 are associated with fatigue and depression in hypothyroid patients on levothyroxine, but not with neurocognitive functioning or preference for combination therapy (33).

   Future directions

 
In my opinion, there is a strong case for further RCTs comparing T4 monotherapy and T4/T3 combination therapy for two reasons. First, trials so far have been largely unsuccesfull in mimicking physiological serum FT4–FT3 ratios throughout 24 h. The development of sustained-release T3 preparations might be essential for reaching the goal of ‘physiological’ thyroid hormone replacement. Secondly, an increasing number of polymorphisms in deiodinases and thyroid hormone transporters are associated with psychological well-being, depression, fatigue, and preference for combination therapy. Could it be that subjects not satisfied with monotherapy are frequent carriers of these polymorphisms, and will have a better response to combination therapy? In this respect, one could envisage RCTs restricted to patients who are carriers of one or more of these polymorphisms (34). Studies should be carefully designed, with special attention to sample size calculation, T4/T3 ratio's in combination therapy, and dynamic monitoring of TSH in order to maintain a normal level by adjusting study medications if needed (35). Six years ago, three editorialists had an impossible dream: thyroid hormone replacement therapy that treats all symptoms in all hypothyroid patients (35). Hopefully, their dream will come true in the next 6 years.

   Declaration of interest

 
W M Wiersinga has received speaker's fee from Merck-Serono.

   Funding

 This research did not receive any specific grant from any funding agency in the public, commercial, or not-for-profit sector.

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Received 1 October 2009
Accepted 5 October 2009