Thyroid reference ranges: enrolling more people doesn't help

Thyroid immunoassay panel · CLSI EP28 reference-interval study · 564 healthy adults, 9 sites, 18 months


The challenge the client gave us

Before a thyroid test can report a result as "normal" or "abnormal," someone has to establish what normal looks like in healthy people. The client needed RDI to run that reference-interval study for a thyroid panel, following the CLSI EP28 guideline that governs these studies.

The catch: EP28 dictates the demographic mix of the healthy reference group — the right spread of ages, sexes, and other characteristics. So the binding constraint isn't how many people you enroll; it's who each site can actually reach. Once a demographic cell is full, more volunteers from that cell are useless.

At a glance

Healthy adults enrolled564
Sites9
Timeline18 months
Peak month+155 (March 2022)
Front-loaded446 of 564 (81%) by June 2022
Governing guidelineCLSI EP28-A3

Timeline

  • Jan 2022 Program opens
  • Mar 2022 Peak month (+155)
  • Jun 2022 459 enrolled (81% of final)
  • Jul 2022 Demographic "top-up" phase begins
  • 2023 Slow top-up at ~9/month to fill hard cells
  • Jun 2023 Program closes at 564
0 175 350 525 700 CUMULATIVE ENROLLMENT (n) · MONTHLY BARS (n) Mar22 Jul Nov Mar23 Calendar month, Jan 2022 – Jun 2023 FRONT-LOADED PHASE (~76/MO) STRATUM TOP-UP (~9/MO) +155 +97 564 · PROGRAM CLOSE PHASE BOUNDARY 81% delivered in first 6 months
Fig. 1 Cumulative enrollment (orange line) and monthly enrollment (gray bars) across the 18-month program window. The enrollment curve is strongly front-loaded: 459 of 564 subjects (81%) delivered in the first 6 months at an average cadence of ~76/month; the remaining 105 subjects delivered across the following 12 months at ~9/month as the program transitioned from open enrollment to demographic-stratum top-up against EP28-aligned cohort targets. Source: Diagnostica™ at program close, June 2023.
SITE CONTRIBUTION (n = 564) 101 88 87 85 70 53 47 30 3 Site A Site B Site C Site D Site E Site F Site G Site H Site I 0 25 50 75 100
Fig. 2 Site contribution across the 18-month program window. Lead-site distribution is structurally even (Sites A–D each in the 85–101 subject range) reflecting demographic-mix-driven site selection rather than maximum-throughput selection. The five-site supplementary network (E–I) contributed under-represented demographic strata against the EP28-aligned reference-population target. Source: Diagnostica™ at program close, June 2023.

What we did as a CRO

CRO responsibilityWhat RDI did on this study
Regulatory & study start-upFull-service CRO execution against the EP28 guideline
Site selection & feasibilitySelected 9 sites weighted for demographic-mix delivery, not just raw throughput
Site activation & trainingActivated the network and trained sites on the eligibility and demographic-strata requirements
Recruitment & enrollmentVerified healthy-adult eligibility at screening; managed enrollment slots at the program level — closing over-represented demographics at one site while keeping under-represented ones open at another
Kits, samples & labKit supply and specimen handling for the thyroid panel
Monitoring & dataCentral monitoring; tracked each demographic stratum against its EP28 target
Project management & close-outRan a front-loaded bulk phase, then a long, deliberate top-up phase to fill the hardest demographic cells

What made it hard

  • The target is a mix, not a number. Hitting 564 healthy adults is easy; hitting the EP28-specified spread of ages and sexes is not.
  • Full cells go dead. Once a demographic group is filled, additional volunteers in it can't be used — so the last subjects are the slowest and most specific to find.
  • Every subject had to be verified healthy against the exclusion criteria at screening.

How we solved it

  • We managed enrollment as a portfolio of demographic slots across 9 sites, closing over-represented cells and steering under-represented ones — instead of chasing total volume.
  • We front-loaded the bulk (81% delivered in the first ~5 months) so the schedule had room for the slow part.
  • We ran a patient top-up phase at roughly 9 subjects/month specifically to fill the hard demographic cells that raw recruiting would never reach.

The result

564 healthy adults across the full EP28 demographic spread — 81% enrolled in the first five months, and the remainder delivered through a targeted top-up that treated the demographic mix, not the headcount, as the real finish line.

Source: Diagnostica™ at program close, June 2023. Sponsor identity withheld; site labels anonymized. Operations report, not a clinical-results publication.

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Thyroid reference ranges: enrolling more people doesn't help · RDI Trials — RDI