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Walter H. Koch
Abstract | Rapid advances in the understanding of genomic variation affecting drug responses,
and the development of multiplex assay technologies, are converging to form the basis for new
in vitro diagnostic assays. These molecular diagnostic assays are expected to guide the
therapeutic treatment of many diseases, by informing physicians about molecular subtypes of
disease that require differential treatment, which drug has the greatest probability of effectively
managing the disease, and which individual patients are at the highest risk of experiencing
adverse reactions to a given drug therapy. This article reviews some of the relative strengths and
limitations of the most widely used technologies and platforms for such assays.
SINGLE-NUCLEOTIDE During the past thirty years, genetic variation in infec- individual genes or clusters of genes are increasingly
POLYMORPHISM tious agents, as well as in humans, has been shown to being viewed as biomarkers that could be predictive of
A substitution of one base underlie many of the inter-individual differences in drug response10–12. This diversity of genetic and genomic
pair at a given position in drug response1,2. The earliest examples included variation can be quite challenging for the development
genomic DNA.
antibacterial and antiviral drug resistance, inherited of routine in vitro diagnostic assays. For example, certain
variation in several human cytochrome P450 drug- genotyping technologies and chemistries are broadly
metabolizing enzyme genes and various genes encoding applicable to the detection of several different forms of
drug-conjugation enzymes, such as N-acetyltransferase variation, whereas others are substantially more limited
(NAT2), thiopurine methyltransferase (TPMT) and and often require complementary assays to be performed
glutathione transferase (GST)3–8. to provide a complete genotype.
Initial investigations of polymorphic human genes Polymerase chain reaction (PCR)-based assays,
indicated that a small number of common variants coupled with various post-PCR detection methods,
accounted for the vast majority of differential enzyme have formed the cornerstone of most molecular diag-
activity and drug responses observed. Recent research nostic assays for nucleic-acid analytes, including those
has, however, revealed that drug-response variability, in developed for pharmacogenomics. With each new dis-
common with the genetics underlying complex diseases, covery adding complexity to any given drug response
can involve many different genes and variants that alter for which predictive biomarkers are desired, it has
protein expression or function. Indeed, the number and become clear that, in the future, routine clinical diagnos-
kinds of genetic variation affecting drug response tic assays will require convenient, automated, multiplex
Roche Molecular Systems, mirror those seen throughout the human genome, and detection formats for the simultaneous assessment of
Pharmacogenetics include every known type of variation, including SINGLE- many different molecular markers.
Department, 4300 Hacienda NUCLEOTIDE POLYMORPHISMS (SNPs), insertions and dele- At the present time, assay formats can conveniently be
Drive, Pleasanton, tions, gene conversion, complete gene deletion, and divided into low and high complexity on the basis of the
California 94588, USA.
e-mail
gene duplication and amplification9 (see CYP2D6 allele number of markers to be detected (see TABLE 1 for a
walter_h.koch@roche.com nomenclature website listed in the further information summary of common assay formats). In cases in which
doi:10.1038/nrd1496 section). In addition, changes in the expression of relatively few SNPs within a single gene (or distributed
across a few genes) must be identified, or the differential arrays’ were used to develop a method for typing poly-
gene expression of a few genes determined, homo- morphisms at the human leukocyte antigen (HLA)-A
geneous ‘real time’ PCR detection assays and various locus, a format that has also been used to develop geno-
other low-complexity assay formats can be used. These typing assays for genes encoding other HLAs, the cystic
include methods such as allele-specific PCR (AS-PCR), fibrosis transmembrane conductance regulator (CFTR)
TaqMan, hybridization probe-melting analysis, Invader protein, human immunodeficiency virus (HIV) drug
probes, single-base extension (SBE, or mini-sequence resistance and subtypes of human papilloma virus22.
analysis) and oligonucleotide ligation-PCR reactions Pharmacogenetic analysis of highly polymorphic genes,
(OLA-PCR)13–17. This list is by no means exhaustive and, such as the cytochrome P450 CYP2D6 gene, has also
in some cases, several different detection labels (for been simplified by the use of immobilized oligo-
example, fluorescent, chemiluminescent or electrochemi- nucleotide array technologies, in this case microarrays23,24.
cal), as well as instrument platforms, have been used with When coupled with multiplex PCR reactions, high-
the same technical format. For example, SBE genotyping density oligonucleotide microarrays are uniquely able to
reactions can be analysed by fluorescence detection simultaneously detect the presence of SNPs, insertions
with CAPILLARY ELECTROPHORESIS, bead-coupled or micro- and deletions, gene conversions, complete gene-deletion
array-based universal Tag arrays, matrix-assisted laser and gene-duplication events in a single, allele-specific
desorption ionization time-of-flight (MALDI-TOF) mass hybridization reaction, as exemplified by the oligonu-
spectrometry, as well as a variety of other approaches18,19. cleotide microarray-based genotyping of the CYP2D6
When marker complexity exceeds that which can be gene. So far, this is the only detection format that has
conveniently performed by multiple reactions using the allowed simultaneous genotyping of such diverse forms
aforementioned techniques, array formats of one form of genetic variation. It should be noted that CYP2D6 is
CAPILLARY ELECTROPHORESIS or another provide significant advantages for multi- just one example of a monogenic assay that is predictive
An adaptation of traditional
plexing markers in a single assay format. These tech- of drug response; for other drugs, polygenic genotyping
slab gel electrophoresis to a
capillary format. nologies, which are usually based on allele-specific — perhaps combining genotyping of drug transporters,
hybridization or SBE, allow highly parallel genotyping drug targets and drug-metabolizing enzymes — could
MALDI-TOF MASS assays to be designed. They include reverse line blots, eventually become routine and require platforms capable
SPECTROMETRY oligonucleotide microarrays and bead-based tech- of performing assays of even higher complexity.
A technique that enables mass
spectrometric analyses of
nologies for simultaneous genotyping of multiple More recently, researchers have also turned their
biomolecules including monogenic or polygenic variants20–22. For example, a attention to the global analysis of mRNA transcripts to
proteins and nucleic acids. decade ago immobilized oligonucleotide probe ‘linear identify differentially expressed genes that have a role in
a Denature hν Reporter fluorescence quenched human disease biology and drug response. The use of
microarray technology and sophisticated data-analysis
tools designed to evaluate all or most known human
R Q
genes allows the comparison of differential gene-
expression profiles between normal tissues and diseased
Primer Probe counterparts, and has revealed patterns or ‘signatures’
that readily differentiate the former from the latter25. For
example, gene-expression profiles can reveal specific
genes that are overexpressed in a particular cancer sample
due to genetic variation, altered transcriptional regulation
or epigenetic effects26. In some cases, the proteins that
Anneal hν Reporter fluorescence quenched are over- or underexpressed are drug targets or drug-
response modifiers, and therefore the gene-expression
signatures could serve as molecular markers for predict-
R Q
ing the probable response to particular drug therapies27.
The tremendous heterogeneity among cancers in particu-
lar makes high-density microarray platforms ideally
suited for discovering potential diagnostic and prognostic
markers, although in some cases the ultimate diagnostic
test will make use of quantitative homogeneous real-time
Extend hν Reporter fluorescence detected platforms for a smaller subset of informative markers.
Although beyond the scope of this review, it is worth
R noting that proteomic analysis technologies, including
two-dimensional gel analysis, MALDI-TOF mass spec-
trometry and protein arrays, are providing complemen-
Q tary information that might also result in new diagnostic
Taq tests that guide treatment decisions28.
The application of genetic, genomic and proteomic
technologies to the development of in vitro molecular
diagnostics provides many opportunities for improving
choice of therapy and the prediction of drug response.
b FC1 C430 (WT probe) FC2 430T (*2 MUT probe) The development of such in vitro diagnostics brings
14 14 with it numerous challenges, including those posed by
Normal fluorescence
Normal fluorescence
12 12
biological and technical complexity, as well as novel
10 10
8 8
regulatory issues associated with multi-analyte analyses.
6 6 These include complex instrumentation and assay for-
4 4 mats, and algorithms and software for the interpretation
2 2 of results. Given that the first examples of in vitro diag-
0 0 nostics designed to aid therapeutic decisions are making
0 10 20 30 40 50 60 0 10 20 30 40 50 60
Cycles Cycles their way towards regulatory approval and routine use
in the clinic, it is timely to review some of the relative
FC3 A1075 (WT probe) FC4 1075C (*3 MUT probe)
7 7
strengths and limitations of the most widely used tech-
Normal fluorescence
Normal fluorescence
A C C
A target C target C target
Cleavage No cleavage Cleavage
b T G
c hν hν
R1 Q R2 Q
FRET FRET
T cassette 1 G cassette 2
Cleavage
hν hν
Reporter Reporter
R1 fluorescence R2 fluorescence
unquenched unquenched
Figure 3 | Genotype analysis approaches: Invader assay. Schematic representation of single-base discrimination and
detection with the Invader DNA assay. a | Hybridization between the Invader oligo and the probe to complementary target DNA
forms an invasive structure from the single-base overlap generated. No invasive structure is formed when a mismatch between
the probe and target DNA prevents formation of the single-base overlap. b | For biplex detection, the 5´ flaps cleaved in a primary
reaction serve as Invader oligos in a secondary fluorescence resonance energy transfer (FRET) reaction, in which specific
cleavage of multiple FRET cassettes results in the generation of fluorescence signal (c). The primary and secondary Invader
reactions occur simultaneously.
TaqMan probes are designed as perfect matches to either is governed by the overlap of emission spectra of fluo-
of two variants that differ by one or more nucleotides. rescent dyes available for probe labelling, detection
These dual-labelled probes are designed such that a hardware and cross-talk correction software. Various
reporter fluorophore is quenched by an acceptor dye in instruments that are capable of detecting four to six dyes
the native oligonucleotide probe configuration. During simultaneously are now commercially available.
each amplification cycle, the TaqMan probe hybridizes to By way of example, the two common CYP2C9*2
its complementary target region and, during the and CYP2C9*3 alleles are caused by the C430T and
primer extension step of each PCR cycle, is cleaved by A1075C SNPs in exons 3 and 7, respectively; the inher-
the 5′-nuclease action of thermostable DNA poly- itance of these alleles is associated with increased risk
merases (for example, Thermus aquaticus), thereby of adverse reactions to the anticoagulant warfarin34.
separating and releasing the quencher and fluorescent Each leads to a significant reduction of enzyme activity,
reporter from one another. As a result, the reporter fluo- and together these alleles account for the vast majority
rescent signal associated with each of two allele-specific of so-called CYP2C9 poor metabolizers, who are
TaqMan probes can be measured quantitatively in real deficient in this enzyme activity. The use of four fluo-
time, and the fluorescent intensity increases with each rescent dye colour combinations for TaqMan probes
subsequent amplification cycle. The cycle at which uniquely complementary to the two CYP2C9 SNPs
detectable signal crosses a preset threshold (designated allows simultaneous single-tube genotyping of these
CT) is commonly used to report the presence of either of two alleles (FIG. 1b). PCR reactions and TaqMan probes
two homozygous alleles, or the heterozygous state, can be readily designed such that similar amplification
within the sample. The ability to genotype more than and detection efficiencies are obtained, which facilitates
one SNP within a single PCR reaction is limited less by the establishment of CT cut-offs and the development
the ability to multiplex the amplification of several target of detection algorithms that reliably ‘call’ each poly-
regions than by the number of different fluorescent morphic site. A potential confounding factor in any
signals that can be detected within a single reaction. This allele-specific detection probe approach, including
Invader assay. Another method for genotyping SNPs Invader assay is an isothermal reaction that amplifies a
makes use of the Invader oligos, overlapping cleavage target-specific signal, rather than a target. Although
probes and Cleavase, a structure-specific 5′-flap homogeneous Invader assays can in some instances be
endonuclease (FEN) enzyme44 (FIG. 3). Unlike PCR, the performed directly from genomic DNA, the method
C T
• Denature
• Anneal allele-specific primers
G A
C T
Tag 1 Tag 2
G A
C T
Fluorescent
label
Hybridize to bead
C T
Bead Bead
Anti-tag 1 Anti-tag 2
Figure 4 | Bead-based multiplex genotyping using allele-specific primer extension. Allele-specific primers contain distinct
‘tag’ sequences that are complementary to ‘anti-tag’ oligonucleotides coupled to uniquely coloured beads. Tagged primers are
fluorescently labelled during extension, which leads to a signal associated specifically with a unique bead type. Flow cytometric
fluorescence signal averaging provides discrimination of alleles present.
5′ mRNA reference sequence 3′ (Iressa; AstraZeneca), which has been shown to be asso-
ciated with mutations around the tyrosine kinase domain
targeted by the drug68,69. So far, relatively few mutations
Spaced DNA probe pairs
within the ATP-binding pocket of the EGFR tyrosine
Reference sequence
kinase domain have been identified and associated with
... TGTGATGGTGGGAATGGGTCAGAAGGACTCCTATGTGGGTGACGAGGCC
gefitinib response. If this number does not grow substan-
AATGGGTCAGAAGGACTCCTATGTGGGTG Perfect match oligo tially after further investigation, it is likely that a geno-
AATGGGTCAGAACGACTCCTATGTGGGTG Mismatch oligo
typing, rather than re-sequencing, approach will
ultimately be sufficient to identify most somatic muta-
Fluorescence intensity image Perfect match probe cells
tions in EGFR that affect gefitinib response.Although this
finding requires further investigation and prospective
validation, it might warrant the development of a multi-
plex EGFR mutation detection test, perhaps using a
Mismatch probe cells
multiplexed, homogeneous PCR detection platform, to
Figure 8 | Affymetrix oligonucleotide microarray probe strategy for differential gene- screen and identify patients most likely to respond.
expression analysis. To mitigate bias effects that can arise from partially degraded mRNA, up
to 20 probes are selected, most of which are biased towards the 3´ end of the gene transcript.
Increasingly, analysis of differential gene expression
Each perfect-match (PM) oligonucleotide probe is coupled to a single-base-mismatched (MM) is being developed to provide molecular subtype infor-
probe. Subtracting the average MM probe from average PM probe signal significantly reduces the mation for disease prognosis as well as treatment choice.
contribution of background and cross-hybridization, while increasing the quantitative accuracy For example, microarray-based gene-expression analysis
and reproducibility of the measurements. Adapted from REF. 50. Image courtesy of Affymetrix, Inc. of common acute adult and paediatric leukaemias can
identify molecular subtypes associated with particular
chromosomal translocations or deletions, many of
relationships by grouping genes that have similar expres- which require different treatment regimens70,71.
sion patterns67. Similarly, several supervised analysis Furthermore, several pharmaceutical companies are
methods (for example, support vector machines) have routinely performing gene-expression analysis of
been developed, in which a phenotype such as drug tumour tissue during drug discovery and development
response is used to direct the selection of genes that best in the hope of identifying profiles that are predictive of
distinguishes a responder class from a non-responder drug response.
class of samples67. The use of microarray technology to examine global
transcriptional changes that are induced by a particular
Future directions: focus on oncology drug, or which correlate with response to a drug, offers an
With the fruits of nearly three decades of oncology alternative method of candidate-gene analysis and can
research providing new targeted therapies for specific identify pathways, as well as individual genes, whose
cancers, it will be increasingly important to ascertain the differential expression underlies a drug response. Using
presence of susceptible forms of these drug targets to this approach with either tumour cell model systems or
guide the selection of therapy. A recent example of this tumour tissue, mediators and mechanisms of drug
need is provided by the drug trastuzumab (Herceptin; response have been identified. For example, analysis of
Genentech/Roche), a monoclonal antibody designed to 5-fluorouracil-induced gene expression in breast-cancer
target amplified and overexpressed ERBB2 (also known cell lines has identified genes associated with drug
as HER2) tyrosine kinase receptor found in ~25–30% of resistance and response72. Similarly, gene-expression
all breast cancers. Indeed, FDA approval of trastuzumab patterns resulting from oligonucleotide microarray
was predicated on the availability of a test to detect analysis of mRNA derived from needle biopsies are
ERBB2 overexpression. Both an immunohistochemistry predictive of the therapeutic response to docetaxel
assay for the expressed protein (HercepTest; Dako) and (Taxotere; Aventis) in breast-cancer patients73. Moreover,
a nucleic-acid-based fluorescence in situ hybridization gene-expression analysis of leukaemic cells from B-lineage
(FISH) test (PathVysion; Abbott) have been approved as acute lymphoblastic leukaemia paediatric patients has
in vitro diagnostics to guide trastuzumab treatment identified sets of differentially expressed genes that are
decisions. Although these two tests are designed to work associated with sensitivity or resistance to prednisolone,
with microscopic sections of formalin-fixed, paraffin- vincristine, asparaginase or daunorubicin — information
embedded breast-cancer tissue specimens, determination that might be used in the future to guide therapy choice12.
of ERBB2 status could, in principle, also be designed Genome-wide analysis using oligonucleotide micro-
using real-time PCR-based quantitation of either arrays can be coupled with bioinformatic analyses to
ERBB2 DNA or RNA compared with a reference cull a minimal set of differentially expressed genes with
gene, using extracted nucleic acids from fresh frozen high predictive value for diagnostic test development,
or formalin-fixed, paraffin-embedded tumour tissue. which in some cases can use a low-complexity assay
Some of the new therapeutic agents designed to target format. For example, gene-expression signatures from
specific molecular defects within cancer cells show breast tumours positive for the oestrogen receptor could
dramatic effects in only a small percentage of patients be reduced to a two-gene expression ratio that is predic-
treated. One such example is the clinical response of tive of tamoxifen response in breast-cancer patients, a
lung-cancer patients to the epidermal growth factor finding that could lead to the development of a simple
receptor (EGFR) tyrosine kinase inhibitor gefitinib RT-PCR-based test74.
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