8 Optimization of Lead Structures A lead structure is the starting point on the way to a drug. The potency, specificity, and duration of effect must be optimized, and the side effects and toxicity must be minimized in an usually elaborate, iterative process. Every change in the chemical structure modulates the 3D structure of the molecule, its physicochemical properties, and the activity spectrum. The isosteric replacement of atoms or groups, the introduction of hydrophobic building blocks, the dissection of rings or the restriction of flexible molecular portions into cyclic structures, and the optimization of the substitution pattern are all possibilities to purposefully modify a target structure. Creativity and luck are always important prerequisites for success in pharmaceutical research. Nonetheless, there is a treasure chest of decades of accumulated experience that can be exceedingly supportive to the rational optimization process. The computer-aided methods can contribute to their full capability in this field in particular. Several general considerations and approaches to lead optimization are presented in the sections of this chapter. A discussion of the structure-based and computer-aided optimization of lead structures is presented in ▶ Chaps. 17, “Pharmacophore Hypotheses and Molecular Comparisons” and ▶ 20, “Protein Modeling and Structure-Based Drug Design”; examples for its application to different therapeutic areas are presented in ▶ Chaps. 23, “Inhibitors of Hydrolases with an Acyl–Enzyme Intermediate”; ▶ 24, “Aspartic Protease Inhibitors”; ▶ 25, “Inhibitors of Hydrolyzing Metalloenzymes”; ▶ 26, “Transferase Inhibitors”; ▶ 27, “Oxidoreductase Inhibitors”; ▶ 28, “Agonists and Antagonists of Nuclear Receptors”; ▶ 29, “Agonists and Antagonists of Membrane-Bound Receptors”; ▶ 30, “Ligands for Channels, Pores, and Transporters”; ▶ 31, “Ligands for Surface Receptors”; ▶ 32, “Biologicals: Peptides, Proteins, Nucleotides, and Macrolides as Drugs”. 8.1 Strategies for Drug Optimization The optimization of active substances follows a process that is best characterized by the words of the philosopher Sir Karl Popper: G. Klebe, Drug Design, DOI 10.1007/978-3-642-17907-5_8, # Springer-Verlag Berlin Heidelberg 2013 153 154 8 Optimization of Lead Structures The truth is objective and absolute. But we can never be sure that we have found it. Our knowledge is always an assumed knowledge. Our theories are hypotheses. We test for the truth in that we exclude what is false. (Objective Knowledge, 1972) Accordingly the optimization of a compound’s potency follows a working hypothesis, while an iterative process of trial and error refines the hypothesis. The assembled data about the relationship between chemical structure and biological activity serve the design of new structures. These are synthesized and tested, and a new working hypothesis is modified as appropriate. In negative cases, the hypothesis is discarded and a new one is formulated that fits more harmoniously with the biological data. The following qualities in the structure of the active substance are distinguished from one another: • The actual pharmacophore (Sects. 8.7 and ▶ 17.1) that is responsible for the specific binding and upon which only limited chemical modification can be carried out, • The additional groups (adhesion groups) that improve the affinity and biological activity, • Further groups that do not influence the binding but rather the lipophilicity of the molecule and with it the transport and distribution in biological systems (▶ Chap. 19, “From In Vitro to In Vivo: Optimization of ADME and Toxicology Properties”), • The groups that must be cleaved or modified in the organism to release the actual active form (▶ Chap. 9, “Designing Prodrugs”). The most important steps in the optimization of lead structures are the systematic changes in the shape and form, that is, the three-dimensional structure, and/or the physicochemical properties. Single steps along this route are: • Changes in the lipophilicity and the electronic properties through the introduction or removal of hydrophobic or hydrophilic groups, • Variations of substituents at aromatic or heteroaromatic rings, • Introduction or elimination of heteroatoms in chains or rings, • Changes in chain length of aliphatic groups or linkers, • Introduction of space-filling substituents to stabilize a particular conformation, • Changes in the ring size of alicyclic or heterocyclic rings, • Incorporation of flexible partial structures in rings, • Incorporation of branches or attachments to rings (rigidifying), • Opening of rings, • Elimination of chiral centers to simplify a structure, • Addition of chiral centers to increase the selectivity or • Shift the thermodynamic binding profile and the drug’s residence time at the target protein. These processes are usually unidirectional in classical drug optimization, that is, the optimization takes place on one position of the molecule at a time, in one single direction. In the past, such unidirectional optimization has led to many disappointments because interdependent influences of the structural changes were neglected, or the optimal lipophilicity was exceeded. John Topliss developed 8.2 Isosteric Replacement of Atoms and Functional Groups 155 a scheme for the variation of aromatic substituents that allows the biological activity to be optimized in a minimum number of steps (Sect. 8.3). The application of experimental design, simultaneously changing multiple parts of a molecule, and the evaluation of the results by using quantitative structure–activity relationships (▶ Chap. 18, “Quantitative Structure–Activity Relationships”) usually allows a fast and effective optimization. In structure-based and computer-aided optimization, the 3D structure of the target protein and its complexes leads to directed structural variations of the active substances. Here again, the aspects of total lipophilicity and metabolism should not be neglected. 8.2 Isosteric Replacement of Atoms and Functional Groups Isosteric replacement is the exchange of particular groups in a molecule for sterically and electronically related groups. If the biological effect is essentially maintained, the term bioisosteric replacement (Fig. 8.1) is used. In the simplest case a single atom is exchanged, for instance, a Cl (lipophilic, weakly electron withdrawing) is replaced by a Br (same characteristics as Cl) or methyl (lipophilic, weakly electron donating), or an –O– (polar, H-bond acceptor) is exchanged for an NH (polar, H-bond donor) or a –CH2– (lipophilic, unable to form H-bonds). Furthermore, bioisosteric replacement also means the exchange of entire groups. Substituents: F-, Cl-, Br-, CF3-, NO2Methyl-, Ethyl-, Isopropyl-, Cyclopropyl-, tert-Butyl-, -OH, -SH, -NH2, -OMe, -N(Me)2 Bridging Groups: -CH2-, -NH-, -O-COCH2-, CONH-, -COO-, >C=O, >C=S, >C=NH, >C=NOH, >C=NOAlkyl Atoms and Groups in Rings: -CH=, -N= -CH2-, -NH-, -O-, -S-CH2CH2-, CH2-O- -CH=CH-, -CH=NLarger Groups: -NHCOCH3, -SO2CH3 N N -COOH, -CONHOH, -SO2NH2, HO HO H N O NH , N HO N O N N H N H Fig. 8.1 A few possibilities for the isosteric replacement of atoms and/or groups. 156 8 I Optimization of Lead Structures I HO O CH2CH(NH2)COOH I HO O 8.1 Triiodothyronine, T3 CH2CH(NH2)COOH 8.2 R COOH O O 8.3 Acetylsalicylic acid NH2 8.4 R = -COOH or -SO2NH2 Fig. 8.2 Isosteric replacement with retention, loss, and reversal of the biological activity. All three iodine atoms of the thyroid hormone thyroxine 8.1 can be replaced with alkyl groups and compound 8.2 is still active. In the case of acetylsalicylic acid 8.3, the exchange of the –OCOCH3 for an NHCOCH3 group led to the loss of the acylating ability and therefore a nearly complete loss of the biological activity. The antimetabolite sulfanilamide 8.4 (R ¼ SO2NH2) is derived from p-aminobenzoic acid 8.4 (R ¼ COOH), which is a critical intermediate in the bacterial dihydrofolate synthesis; 8.4 (R ¼ SO2NH2) is the result of the exchange of a carboxyl group for an isosteric sulfonamide group. For example, –COOH, an H-bond acceptor and donor, can be replaced with other groups that have the same or modified properties, for instance, with the similarly acidic tetrazole. Another example can be found in the exchange of a phenyl ring for a thiophene or a furan building block (Fig. 8.1). The potential of isosteric replacement is illustrated in the exchange of all three iodine atoms of triiodothyronine T3 8.1 for alkyl groups to give 3,5-dimethyl-30 -isopropylthyronine 8.2, which in turn retains impressive affinity and agonistic activity on the thyroid hormone receptor. In contrast to triiodothyronine, which is both iodinated and metabolized by a deiodinase, the alkyl groups of 8.2 are no longer metabolically cleavable. Bioisosteric replacement was and is one of the most important strategies in pharmaceutical research. Nonetheless, surprises sometimes occur. The replacement of an ester for an amide group in the local anesthetics (▶ Sect. 3.4) expectedly improved the metabolic stability. In the case of acetylsalicylic acid 8.3 (Fig. 8.2) this exchange cannot be made. An analogous exchange of the –COO– group for a –CONH– group results in a complete activity loss because the amide can no longer acylate the cyclooxygenase enzyme (▶ Sect. 27.9). In the case of p-aminobenzoic acid (R ¼ –COOH, Fig. 8.2) the exchange of a carboxyl group for a sulfonamide group gives sulfanilamide 8.4 (R ¼ –SO2NH2), which is an antimetabolite of p-aminobenzoic acid (▶ Sect. 2.3). 8.3 Systematic Variation of Aromatic Substituents 157 A lead structure is rarely studied exclusively by one research group. Other companies adopt successful examples, at the very latest after the economic success of a new medicine. The goal of this so-called “me-too” research is to modify the competitor’s lead structure to arrive at patent-free analogues that are more efficacious, more selective, or better tolerated. It must be accepted that even this form of competition has led to the therapeutically most valuable compounds in many therapeutic areas. On the one hand, a plentitude of duplicate work has been performed, while on the other hand, new analogues with improved properties have been produced and introduced to therapy which turned out to be successful in the long run. Penicillins of the third and fourth generation with broad-spectrum activity and metabolic stability, b-blockers with improved selectivity, and many other specific drugs would simply not exist if it were not for the much-disparaged “me-too” research. 8.3 Systematic Variation of Aromatic Substituents The goal of lead structure optimization has an impact on the planning of the relevant experimental series. If the biological consequences of structural changes are to be evaluated with minimal effort, careful design must precede the synthesis of the substances. Here an almost unsolvable problem emerges in that, as a general rule, the exchange of a substituent or group leads to complex changes in multiple properties. The exchange of an ethyl group for a methyl group changes only the lipophilicity and size of the substituent. If a methyl group is exchanged for a chlorine atom, the polarizability, electronic properties, and moreover the metabolism is altered. Other substituents could then change the H-bond donor and acceptor properties as well as the ionization and dissociation. In 1971, Paul Craig proposed the use of a simple diagram for the structural variation of aromatic substituents, with which the important characteristics of these substituents, for instance, lipophilicity and electronic properties, are plotted against each other. The selection of substituents from different quadrants of this diagram allows an evaluation of different combinations of properties. The concept can be extended to multiple dimensions, possibly with the aid of mathematical and statistical methods. In 1972, John Topliss made a suggestion that went further, which would be called today an evolutionary strategy. One substituent at a time (e.g., hydrogen for chlorine) is exchanged in the optimization of the substitution pattern of an aromatic compound. The next compound is planned based on which of the first two compounds demonstrated better effects. If the new substituent improves the effect, a new substituent is chosen that has the same physicochemical properties, in larger measure, or more of these substituents are added. If the new substituents impair the biological activity, then a substituent is chosen that has the opposite physicochemical properties. If two different substituents produce the same effect, it should be evaluated whether changes in the physicochemical properties influence the activity in the opposite direction. Despite its elegance, this strategy often fails for the mundane reason that it is too time consuming to take such a stepwise approach. 158 8 Optimization of Lead Structures As a consequence of the work of Craig and Topliss, further design methods were developed. None of these methods should be interpreted too closely. Synthetic planning must be oriented on both the accessibility of the compounds as well as achieving the largest possible structural variation, that is, a diversity of physicochemical properties and 3D structure. Since the introduction of combinatorial chemistry (▶ Chap. 11, “Combinatorics: Chemistry with Big Numbers”), the rational design of diverse substance libraries has taken on entirely new possibilities and perspectives. 8.4 Optimizing the Activity and Selectivity Profile The structural variation of a lead structure influences not only the activity strength but also the activity spectrum. That can be thoroughly advantageous, but it also brings with it the risk that the selectivity can deteriorate. A simple rule of thumb is that enlarging the molecule, introducing optically active centers, and rigidification improves the selectivity, assuming that the activity is not entirely lost. On the other hand, removing a chiral center, establishing more flexibility, or reducing the size of the molecule usually results in unspecific and weaker activity. Because of the sequencing of the human genome, the gene family to which a target protein belongs is known, as is the number of members of the gene family. By using gene technology it is possible to construct single isoform test systems (assays). As a result, today pharmaceutical research is in a position to make a predictive selectivity profile. This has stimulated efforts to develop selective drugs. An interesting corollary to these efforts is the fact that the molecular weight of drugs has increased, as statistics show, in the last years, a confirmation of the above-mentioned rule of thumb. For drugs that are meant to act on neuroreceptors in the brain, the polarity is critical to whether they can cross the blood–brain barrier. Polar compounds are unable to do this and act only in the periphery, for instance, on the circulatory system. Examples of this are adrenaline 8.5 and dopamine 8.6 (Fig. 8.3). The stepwise removal or masking of polar groups brings the central effects into the foreground. Ephedrine 8.7 acts in the brain and in the periphery, it is centrally stimulating and raises the blood pressure. Amphetamine 8.8 (“speed”) and the intoxicant MDMA 8.9 (the designer drug “ecstasy”) are weak bases. Their relatively nonpolar neutral forms easily overcome the blood–brain barrier and their CNS effects dominate (Fig. 8.3). There are exceptions even here. L-DOPA 8.10 (Fig. 8.3) is an extremely polar amino acid. It could never cross the blood–brain barrier by passive diffusion alone. Instead it is recognized by an amino acid transporter and actively transported over the membrane and into the brain. This simultaneously solves the problem of bringing dopamine 8.6, which is used to treat Parkinson’s disease, into the brain because L-DOPA is decarboxylated to dopamine there (▶ Sects. 9.4 and ▶ 27.8). The decisive influence that even the smallest changes in the structure can have is seen in the effect spectrum of the hormone and neurotransmitter noradrenaline and adrenaline and their synthetic analogues. Whereas noradrenaline 8.11 (Fig. 8.4) 8.4 Optimizing the Activity and Selectivity Profile Polar Molecules OH Intermediate Polarity: H N HO 159 Nonpolar Molecules: NH2 CH3 OH HO CH3 H N 8.8 CH3 8.5 Adrenaline Amphetamine CH3 NH2 HO 8.7 Ephedrine O H N O CH3 R HO 8.6 Dopamine, R = H 8.10 L-DOPA, 8.9 CH3 MDMA R = COOH Fig. 8.3 The polar compounds adrenaline 8.5 and dopamine 8.6 are cardiovascularly active in the periphery after intravenous administration. Ephedrine 8.7 is more lipophilic and therefore shows both peripheral and central effects. The more nonpolar compound amphetamine 8.8 (“speed”) has overwhelmingly stimulatory effect in the CNS. 3,4-Methylenedioxymethamphetamine 8.9 (MDMA; “ecstasy”) is hallucinogenic. Polar groups are red and neutral or lipophilic groups are blue. OH H N HO 8.11 Noradrenaline, R = H Predominantly α-Mimetic R HO Adrenaline, R = CH3 α- and β-Mimetic 8.5 8.12 Isoprenaline, R = -CH(CH3)2 β1-Mimetic OH H N HO 8.13 Dobutamine β1-Mimetic CH3 HO OH HO HO H N OH CH3 CH3 CH3 Cl H N CH3 CH3 CH3 H2N Cl 8.14 Salbutamol b2-Mimetic 8.15 Clenbuterol b2-Mimetic Fig. 8.4 Noradrenaline 8.11, adrenaline 8.5, and isoprenaline 8.12 act to different extents on the a and b receptors. Selective b1 and b2 agonists, for instance, 8.13, 8.14, and 8.15, act specifically as cardiac stimulants or bronchodilators. 160 8 O H2N O O S S Cl N H NH H2N O S OH N H Cl 8.16 Hydrochlorothiazide O O O O Optimization of Lead Structures 8.17 O Furosemide O O S N H N H 8.18 Carbutamide, R = NH2 8.19 Tolbutamide, R = CH3 CH3 R O O S O Cl N H O N H N H OMe 8.20 Glibenclamide Fig. 8.5 The sulfonamides hydrochlorothiazide 8.16, furosemide 8.17, and related diuretics are different from most antibacterial analogues because of the unsubstituted sulfonamide group. Carbutamide 8.18 and tolbutamide 8.19 were the first unspecific sulfonamides with hypoglycemic effects that were later replaced with specific hypoglycemics of the glibenclamide-type 8.20. affects the a-adrenergic receptors, its N-methyl derivative adrenaline 8.5 (Fig. 8.3) acts on a and b receptors as a mixed a/b agonist. This difference was used to enlarge the N-alkyl group to arrive at the specific b-agonist isoprenaline 8.2 (Fig. 8.4). Further differentiation of the effects could be achieved within the class of b-adrenergic substances. Dobutamine 8.13 is missing the alcoholic hydroxyl group of adrenaline. Despite its structural relationship to dopamine 8.6 (Fig. 8.3) it is a b1 agonist with cardioselective effects. Specific b2 agonists, for instance salbutamol 8.14 and clenbuterol 8.15 (Fig. 8.4) are used to treat asthma because they are bronchiodilators without the cardio-stimulatory effects of the unspecific b agonists (▶ Sect. 29.3). The sulfonamides are a prime example for the targeted optimization of lead structures in different therapeutic indications. From the first antibacterial examples, the diuretics as well as hypoglycemics (antidiabetics) resulted. It had already been noticed in 1940 that sulfanilamide (▶ Sect. 2.3) inhibits the enzyme carbonic anhydrase, and therefore should lead to increased urine production (▶ Sect. 25.7). Among other substances, hydrochlorothiazide 8.16, furosemide 8.17 (Fig. 8.5), and structurally related compounds gained therapeutic importance. In the early 1940s, the hypoglycemic effects of a few sulfonamides were clinically observed. The antibacterial and simultaneously hypoglycemic carbutamide 8.18 was introduced to therapy in 1955, the lipophilic and therefore more bioavailable tolbutamide 8.19 8.5 From Agonists to Antagonists 161 was introduced later. Systematic structural variation finally led to glibenclamide 8.20 (Fig. 8.5 and ▶ Sect. 30.2), which is much more potent and specific. 8.5 From Agonists to Antagonists There is no general recipe for the transformation of an agonist into an antagonist. An example of this is found in the tedious route from the agonist histamine to the H2 antagonist, as is described in detail in ▶ Sect. 3.5. There are, however, recognized principles that have proven to be of value. For example, the exchange of polar for nonpolar substituents or the introduction of large groups such as additional aromatic rings changes some receptor agonists to antagonists. The exchange of both phenolic hydroxyl groups in isoprenaline 8.12 for two chlorine atoms (DCI, 8.21) or additional aromatic rings (pronethalol, 8.22) delivered the first b-adrenergic antagonists, the b-blockers. The introduction of an oxygen atom in the side chain, and further structural optimization afforded the first b1-selective antagonists, for example, practolol 8.23 and metoprolol 8.24. The b1-selective partial agonist xamoterol 8.25 is a blocker as well as an agonist (Fig. 8.6). It occupies b1 receptors and displays a moderately stimulating effect. By occupying the receptor, it protects it from an excessive response upon elevated adrenaline release, for instance, from exercise or stress. Analogously, the exchange of the imidazole ring of histamine 8.26 for large hydrophobic groups led to the first H1 antagonists, for instance, diphenhydramine 8.27 (Fig. 8.7). Sedation is the most troublesome side effect of the classic H1 antagonists, which are used to treat allergies. The non-sedating terfenadine OH Cl OH H N CH3 8.21 DCI OH O H N OH O HO 8.22 Pronethalol CH3 8.23 Practolol, R = -NHCOCH3 8.24 Metoprolol, R = -CH2CH2OMe CH3 R H N CH3 CH3 CH3 Cl H N O N H N 8.25 Xamoterol O Fig. 8.6 3,4-Dichloroisoprenaline 8.21 (DCI) and pronethalol 8.22, the first unspecific b-blockers, were derived from isoprenaline 8.12. Practolol 8.23 and metoprolol 8.24 are specific b1 agonists. Xamoterol 8.25 is a partial b1 agonist, a combined agonist and antagonist. 162 8 Fig. 8.7 By starting with histamine 8.26 and introducing large hydrophobic groups, the H1 antagonists, for instance, diphenhydramine 8.27, were obtained. The non-sedating terfenadine 8.28 (R ¼ CH3) crosses the blood–brain barrier but is immediately expelled by a transporter. In the meantime the active metabolite, fexofenadine with R ¼ COOH, is in the market. H N Optimization of Lead Structures NH2 O N N 8.26 CH3 CH3 Histamine H-Agonist 8.27 Diphenhydramine Non-polar H1 Antagonist (sedating) OH N OH R CH3 CH3 8.28 Terfenadine, T = CH3 Polar H1 Antagonist (non-sedating) Fexofenadine, Active Metabolite: R = -COOH 8.28 (R ¼ H) can cross the blood–brain barrier because of its high lipophilicity, but is immediately expelled by a transporter. Because of its cardiotoxicity, terfenadine has been withdrawn from the market in the meantime and replaced by its active metabolite fexofenadine 8.28 (R ¼ COOH). The sedating side effects of antihistamines also led to neuroleptics and antidepressants (▶ Sect. 1.6). Here, however, the limits of rational drug optimization are apparent. Promethazine 8.29 is an antihistamine with antiallergic action and sedating side effects. The neuroleptic chlorpromazine 8.30 is a central depressant and therefore an antipsychotic; the extraordinarily similar structure of imipramine 8.31 acts, on the other hand, as a stimulant and is an antidepressant (Fig. 8.8). All three substances have different mechanisms of action. The introduction of additional aromatic rings to other receptor agonists, for instance, to the neurotransmitters acetylcholine and dopamine, has led to antagonists (Fig. 8.9). 8.6 Optimizing Bioavailability and Duration of Effect The absorption of the majority of pharmaceuticals depends only on their lipophilicity. The more polar the drug, the more poorly it can penetrate the lipid membrane, and the lower the absorption (▶ Sect. 19.6). Increasing the lipophilicity improves the absorption (▶ Sect. 19.6). Extremely lipophilic compounds are insoluble in water, and the absorption is too slow. Lipophilic acids and bases offer advantages here, if their acidity constant is not too far away from the neutral point, pH 7. In their ionized form they are highly water soluble, while in their neutral form, with which they are in equilibrium, they are lipophilic and membrane penetrable. 8.6 Optimizing Bioavailability and Duration of Effect S S N N 163 Cl N CH3 H3C N N CH3 CH3 N CH3 8.29 Promethazine H1 Antagonist 8.30 CH3 CH3 Chlorpromazine Neuroleptic 8.31 Imipramine Antidepressant Fig. 8.8 Closely related structures of active substances can have very different qualitative activity. Chlorpromazine 8.30, a dopamine antagonist with neuroleptic activity, and imipramine 8.31, a dopamine transporter inhibitor with antidepressant activity, are both derived from promethazine 8.29, an H1 antagonist with antiallergic activity. H N Fig. 8.9 The active substance histamine 8.26 and pharmacophores that are attributed to it (A acceptor, D donor, P positively charged group). + D NH3 N 8.26 Histamine (Positively charged form at pH = 7) P A Pharmacophore These correlations are discussed in detail in ▶ Sect. 19.5. The molecular size influences the bioavailability insofar that substances with a molecular weight above 500–600 Da are captured by the liver on the sole grounds of the molecular size, and are quickly excreted with the bile. Aside from this there are substances that penetrate the membrane regardless of their polarity. These are taken up into the cell or are eliminated from the cell by transporters (▶ Sect. 30.7). Among these are structural analogues of amino acids and nucleosides. Classical strategies to extend the duration of action are the conversion of free hydroxyl groups to ethers (see ▶ Sect. 9.2), the replacement of esters with amides, and the replacement of metabolically labile amide groups with isosteres. In a few cases, such structural changes are associated with a reduction in potency, which is more than compensated for by a longer duration of action. In the case of peptides the replacement of L-amino acids with D-amino acids, the inversion of amide groups, and the replacement of larger structural elements with peptidomimetic groups (▶ Sect. 10.4) have all proven successful. The metabolism of aliphatic amino groups can be suppressed with alkyl substitution or branching at the a carbon. Secondary alcohols can be converted to the more bioavailable tertiary alcohols by introducing an ethinyl group at the same carbon atom (▶ Sect. 28.5). The introduction of an isosteric fluorine atom in the para position as a replacement for hydrogen prevents hydroxylation in this position. If steric considerations do not play a role, the para position can also be blocked 164 8 Optimization of Lead Structures with a larger group, such as a chlorine atom or a methoxy group. In the hydroxylated 3- and 4-position of the neurotransmitters dopamine, adrenaline, and noradrenaline, the conversion to the monohydroxylated analogues, 3,5-dihydroxy compounds or to the NH-isosteric indole group (Fig. 8.1, Sect. 8.2) led to metabolically more stable and therefore longer-acting compounds. 8.7 Variations of the Spatial Pharmacophore Rational design is characterized by the fact that the common feature of all active compounds, and the differences to less potent or inactive analogues can be derived from the structure of the pharmacophore. A pharmacophore (Sect. 8.9) is defined as a special arrangement of particular functionalities that are common to more than one drug and form the basis of the biological activity (▶ Sect. 17.1). During the course of rational optimization the molecular scaffold and the substituents at a pharmacophore are changed to maintain the principle function while arriving at higher potency or better selectivity. Many computer methods have been developed to generate ideas for the spatial isomorphic replacement of ligand scaffolds. By considering the conformational aspects of the molecules (▶ Chap. 16, “Conformational Analysis”), they scan databases to find possible candidates that, despite a different parent scaffold, can place the side chains and interacting groups in the same spatial orientation. Examples of such approaches are presented in ▶ Sect. 10.8 and ▶ Chap. 17, “Pharmacophore Hypotheses and Molecular Comparisons”. But an indirect approach using the protein structure has also been tried. For this, the spatial structure of the protein–ligand complex is the starting point from which a part of the binding pocket is cut out, and new building blocks for the ligand are sought. Subsequently the form and interaction properties of the cut-out pocket are compared with a database of all known protein–ligand complexes (▶ Sect. 20.4). If a subpocket is discovered that has similarities to the soughtafter pocket, then ligands that bind there provide an interesting design hypothesis. The structure of the building blocks that occupy the newly discovered pocket can generate ideas for isosteric structural elements in a modified ligand. A different strategy that also considers the pharmacophore can be successful. In this approach the pharmacophore is retained and only those groups are modified that affect the pharmacokinetic properties, that is, the transport, distribution, metabolism, and excretion of a molecule. An efficient and pragmatic strategy is important. For this, it is essential that not too many changes are made at the same time, and the changes should not be too biased. With little synthetic effort, a broad spectrum of physicochemical properties and spatial arrangements should be covered. In the meantime it has been established that binding to human plasma proteins such as serum albumin and the acidic k1-glycoprotein is of decisive importance for the transport and pharmacokinetic properties of a drug. Therefore binding to these proteins is considered even in the early phase of drug development (▶ Chap. 19, 8.8 Optimizing Affinity, Enthalpy, and Entropy of Binding and Binding Kinetics 165 “From In Vitro to In Vivo: Optimization of ADME and Toxicology Properties”). On the other hand, binding to the hERG ion channels (so-called “antitarget”) is avoided because blocking these channels can lead to arrhythmias (▶ Sect. 30.3). Drug metabolism is in itself a very important theme and must be considered in earlier phases of development. The cytochrome P450 enzymes are responsible for the vast majority of chemical transformations that occur on xenobiotics (▶ Sect. 27.6). To be able to predict the behavior of drug candidates at this stage of the development process, the expected interactions with these metabolic enzymes are evaluated in an early phase of optimization. The expression of P450 enzymes can also be induced by xenobiotics. The trigger for this could be the binding to a transcription factor like the PXR receptor (▶ Sect. 28.7). Drug candidates binding to this transcription factor can be evaluated early in their development to avoid this undesirable enhanced metabolism. 8.8 Optimizing Affinity, Enthalpy, and Entropy of Binding and Binding Kinetics Generally, the binding affinity to a target protein is primarily improved during the course of optimization. If multiple candidates are available, the ligand efficiency (▶ Sect. 7.1) in addition to the chemical accessibility leads the way. Small, potent lead structures offer legitimate hope that they can be well optimized. Very small compounds that have nanomolar affinity, despite their low molecular weight, can be problematic. Most of the time an optimal interaction pattern is already established. It is then almost impossible to transfer this pattern to another molecular scaffold. Medicinal chemists have established a set of rules based on experience (▶ Sect. 4.10). According to these rules it is possible to judge how much a particular group, if correctly placed, can contribute to the binding affinity. It was shown in ▶ Sect. 4.10 that the affinity is a combination of the enthalpic and entropic contributions. Usually one begins with a lead structure that has a binding affinity in the micromolar range. Expressed as the Gibb’s free energy DG, this is usually about 30 kJ/mol. An increase in the binding affinity of 4–5 orders of magnitude causes an improvement in DG of 20–30 kJ/mol. Where should the screw be turned to optimize a lead structure? Does it make more sense to improve the binding enthalpy, or is one better advised to improve the binding entropy? Given the enthalpy/entropy compensation described in ▶ Sect. 4.10, is it even possible to attempt optimization of both values independently? The prerequisite for using such a concept in the optimization is the determination of both values of a lead structure. Does this help in the choice of the right candidate for optimization? In the case that the thermodynamic binding profiles of multiple alternative lead candidates are known, should enthalpically or entropically driven binders be chosen for optimization? It is very interesting to compare the thermodynamic signatures of multiple generations of marketed products. The binding profiles for HIV protease inhibitors (▶ Sect. 24.3) and HMG-CoA 166 8 kcal/mol 5 ΔG Optimization of Lead Structures ΔH −TΔS 0 −5 −10 av ir pr an av ir D ar un av ir r Ti an At az pi Lo Am na av vi ir r vi pr en na R ito fin av N qu el in na di Sa In av ir r vi −20 ir −15 kcal/mol 5 0 −5 −10 tin in ta at uv os R At or va as st ta as C er iv as av Pr Fl uv as ta ta tin tin −20 tin −15 Fig. 8.10 Between 1995 and 2006, the profile of multiple development generations of HIV protease inhibitors (upper, for formulae see ▶ Fig. 24.15) and statins as HMG-CoA inhibitors (lower, for formulae see ▶ Fig. 27.13) could be optimized for their thermodynamic signatures, that is, the extent to which they are driven by entropy or enthalpy. The free energy DG is shown in red, the enthalpy DH in blue, and the entropic contribution TDS in green. The more negative the column becomes, the stronger the binding affinity and the more the profile is determined by enthalpy or entropy. The initially developed compound such as indinavir, saquinavir, nelfinavir, and pravastatin were entropic binders; in contrast, the newer derivatives such as darunavir or rosuvastatin have an improved enthalpic profile. inhibitors (▶ Sect. 27.3) are displayed in Fig. 8.10. Notably, it has been successful to shift the profile from initially strongly entropically driven binders to enthalpically driven ones. This observation suggests that it is initially simpler to optimize a substance’s entropic binding contribution than its enthalpic contribution. Most of the time this can be seen in the first lead structure upon which an enlargement of the hydrophobic surface area leads to better binding. The affinity that is gained is explained by the displacement of ordered water molecules (▶ Sect. 4.6). Such contributions are assumed to be entropically favorable. A strategy of introducing rigid rings can also be pursued. In doing so, the compound loses degrees of freedom. If the geometry of the bound state is correctly frozen, the binding is improved for entropic reasons. An example of this is the 8.8 Optimizing Affinity, Enthalpy, and Entropy of Binding and Binding Kinetics O 167 O H3C H N O H3C N H 8.32 HN O NH2 ΔG : −42.3 kJ/mol ΔH: −6.2 kJ/mol −TΔS: −36.1 kJ/mol CH3 H N S CH3 O O 8.33 O O N N H CO2H HN NH2 ΔG : −49.2 kJ/mol ΔH: −48.5 kJ/mol −TΔS : −0.7 kJ/mol Fig. 8.11 The rigid thrombin inhibitor 8.32 only has a small number of rotatable bonds. It has an optimal shape complementarity to the binding pocket of thrombin. Its binding is, for the most part, entropically driven. On the other hand, the considerably more flexible ligand 8.33 has a higher enthalpic binding contribution. binding of the largely rigid thrombin inhibitor 8.32, which binds in an almost exclusively entropically driven manner to the protein (Fig. 8.11). In contrast, the decidedly more flexible ligand 8.33 displays a large enthalpic binding contribution. Compound 8.32 represents the result of an optimization that led to a substance with single-digit nanomolar binding and an optimal shape complementarity for the binding pocket of thrombin. As it seems, in general there are applicable concepts for the entropy-driven optimization. If one can “always win entropically,” then for theoretical reasons enthalpically favored lead structures should be preferred as a starting point for optimization. However, caution is called for here. Why a ligand has a particular thermodynamic profile must be clarified. The inhibitors 8.34 and 8.35 were discovered in a virtual screening as aldose reductase inhibitors (Fig. 8.12). The chemical structures of both ligands are very similar. Nevertheless one is an enthalpically driven binder, and the other is an entropically driven binder. The crystal structure of both ligands with the protein delivered the reason: the enthalpically preferred inhibitor 8.34 entraps a water molecule, which mediates binding between the ligand and the protein, whereas the other one does not. The incorporation of a water molecule is entropically disfavored, and therefore the profile appears to be that of an enthalpic binder. A resistance profile for inhibitors against mutants of the viral HIV protease was investigated in the research group of Ernesto Freire at The Johns Hopkins University in Baltimore (▶ Sect. 24.5). Interestingly, the result was that resistance to the entropically favored inhibitors could be developed much faster than to inhibitors with enthalpic advantages. This observation indicates that it is worthwhile to concentrate on enthalpically favored binders in cases in which resistance can be expected to develop. In the investigated example the enthalpically driven 168 8 Optimization of Lead Structures OH OH O N O N O2N O 8.34 ΔG: −35.4 kJ/mol ΔH : −25.6 kJ/mol −TΔS: −9.8 kJ/mol O2N O S N N O 8.35 ΔG: −31.3 kJ/mol ΔH: −8.7 kJ/mol −TΔS: −22.6 kJ/mol Fig. 8.12 Compounds 8.34 and 8.35 were discovered in a virtual screening as lead structure for the inhibition of aldose reductase. Although they are structurally similar, 8.34 is a stronger enthalpic binder and 8.35 is an entropic binder. The subsequent crystal structure analysis of the complex with the reductase showed that 8.34 traps a water molecule upon binding, whereas this was not observed with 8.35. Because the entrapment of a water molecule is entropically unfavorable, the binding of 8.34 is enthalpically preferred. binder 8.33 had a less-rigid scaffold (Fig. 8.11). This allows it to more easily elude changes that are caused by mutations. It is much more difficult for rigid ligands that bind for entropic reasons to adapt to such steric modifications. On the other hand, entropic binders can also have an advantage in escaping resistance. If a ligand is entropically favored because it adopts multiple binding modes, and even exhibits large residual mobility in the binding pocket when bound, this can prove to be beneficial! If the protein tries to change the shape of its binding pocket through resistance mutations to this inhibitor, an incorporated ligand that is able to adopt multiple binding modes is left with alternative orientations, which, despite the mutation, still offer good binding. If it is clear that a lead structure is an enthalpically driven binder, and superimposed effects such as the entrapment of water molecules have not distorted the profile, how is the binding of an enthalpically driven binder optimized? Let us remember the consideration in ▶ Sects. 4.5 and ▶ 4.8: hydrogen bonds, electrostatic interactions, and van der Waals contacts determine the binding enthalpy. However, a change in such an interaction property of a molecule is often coupled with a compensation of enthalpy and entropy. The result is that DG and the binding affinity do not change at all! The optimization process can be compared to the act of getting around the inherent enthalpy/entropy compensation. Enthalpically favorable hydrogen bonds should have an optimal geometry and should not induce severe structural changes in the protein environment. Otherwise this can lead to an entropic compensation by causing a shift in the dynamic degrees of freedom. It seems to be more favorable to strengthen the hydrogen bonds in structurally rigid regions of the binding pocket. There, enthalpy is better gained because the compensatory shift in dynamic parameters is less likely. Introduced hydrogen bonds should also not reduce the degree of desolvation of a bound ligand in that they induce small structural changes in the binding geometry of hydrophobic groups that become stronger when 8.9 Synopsis 169 exposed to the surrounding solvent environment. It is also important that the local water structure in the binding pocket remains unchanged. Another essential question has to do with the optimal interaction kinetics that a ligand should have. Surface plasmon resonance was introduced in ▶ Sect. 7.7. The question of whether a ligand binds quickly or slowly to a protein and with what rate it is released again can be determined with this method. Ideally, how long should a ligand stay bound to a protein, what is the optimal residence time? The binding affinity is determined by the relative ratio of the association rate (kon) and the dissociation rate (koff). It has been shown that structurally similar ligands can have entirely different kinetic profiles. Which profile is optimal? A loss in affinity can manifest itself as an increased dissociation rate, or a slower association rate, as well as a combination of both effects. It was shown in the research group of Helena Danielson in Uppsala that different binding profiles of therapeutically used HIV protease inhibitors correlate with the development of resistance to mutants of the protease. They also demonstrated that resistance forms more rapidly against drugs that have a higher dissociation rate. This is a decisive criterion to direct drug optimization in the correct direction. Certainly the kinetic binding profile must be granted a greater priority in the future. Therefore, a more comprehensive correlation between the structure and the binding is necessary so that this knowledge can be used for targeted design. Until now, what differentiates a “fast” or “slow” binder has only been understood in a very few cases. These are parameters that have to do with the induced-fit adaptations of the protein. It can also involve the ease with which the desolvation of the previously uncomplexed binding pockets takes place or with the kinetics with which a ligand in the solvated state sheds its own water shell. More attention must be paid to these protein and ligand-based properties. 8.9 Synopsis • A lead structure is only the starting point on the way to a drug; potency, specificity, and duration of action have to be optimized concurrently to minimize side effects and toxicity. • The structure of an active substance is determined by its pharmacophore, which is responsible for target binding. Its adhesion groups enhance potency and biological activity, its lipophilicity is responsible for transport and distribution, and groups to be cleaved or modified release the active form. • Multiple concepts to modify the chemical structure of a lead can be planned, however, optimization is multifactorial due to highly correlated influences of the attempted changes. • Bioisosteric functional group replacement attempts the exchange of groups on a given skeleton for sterically and electronically related groups that maintain activity but improve other drug properties. • Me-too research follows the goal of modifying the competitor’s lead structures to arrive at patent-free analogues with improved properties. 170 8 Optimization of Lead Structures • Assuming unchanged activity, enlarging a molecule, adding chiral centers, and rigidification usually improves selectivity, whereas removing chiral centers, allowing more flexibility, and reducing the size makes a drug less selective. • The activity spectrum of a substance can be tailored even by the smallest structural changes that modulate affinity, transportation, distribution, or metabolism. Therefore a particular compound class can show activity in quite different therapeutic indications. • Transforming agonists to antagonists does not follow clear-cut rules, however, increasing the size and the attachment of hydrophobic groups such as aromatic rings often shift the profile. • The more polar a drug, the more poorly it can penetrate lipid membranes, and the lower is the absorption. On the other hand, special transporters can assist penetration. • Extension of the duration of action is mostly achieved by replacement of metabolically labile groups with more stable isosteres, the introduction of more branching groups, blockage of metabolically labile positions at aromatic rings by F or Cl, or by exchanging L- for D-amino acids concurrently with the inversion of amide groups. • Molecular databases can be screened to detect other scaffolds or substitution patterns that represent a given pharmacophore in an alternative fashion. • In the early phase of drug development undesired binding to plasma proteins, antitargets such as the hERG ion channel or preferred binding, inhibition, or activation of transcription factors or metabolizing cytochrome P450 enzymes are examined and possibly avoided. • Proper adjustment of the thermodynamic binding profile can be essential for the optimization of binding affinity and to endow a drug with the required targetspecific properties. 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