Initial treatment choices to achieve sustained response in major depression: a systematic review and network meta‐analysis

The two mainstays of acute treatment of major depression in adults are antidepressant medications and psychotherapies, each backed by several hundred randomized controlled trials1, 2. After remission from the episode, it is also well documented that continuing pharmacotherapies3, 4 or psychotherapies5, or sequentially introducing psychotherapies as add-on to pharmacological treatments6, can reduce the depressive relapse rate in the maintenance phase.

Antidepressants are currently among the most frequently prescribed medications worldwide, being taken by 10% or more of the general population annually in some high-income countries7. More and more patients seem to be on longer-term antidepressant treatment: in the US, 44% of the current recipients had been on antidepressants for more than five years in 2015, compared with only 13% in 19968.

Three types of trial designs have been used in the literature to assess the efficacy of maintenance treatments in depression9. The most commonly used is the “enrichment design” (type A in Figure 1), in which patients who have responded to an acute treatment are subsequently randomized to various maintenance treatments. The second (type B) is the “continuation design”, in which patients with depression are randomly allocated to receive an intervention or a control and then the entire cohort is followed up into the maintenance phase. A variant of the latter is the “extension design” (type C), in which only participants who have responded to the acute treatment are followed up. In both type B and C studies, the follow-up maintenance therapy is by design the same as in the acute phase, or a new treatment, or is left to the therapist’s discretion in a naturalistic fashion.

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Trial designs to examine maintenance treatment for depression. MDE – major depressive episode, COM – combination therapies, PHA – pharmacotherapies, PSY – psychotherapies, nat – discretionary treatment, R – randomization

Systematic reviews of maintenance treatments to date have focused on type A trials to determine what should be done after successful acute treatment of depression3-6. While such information is clinically important, it cannot answer the clinically more pertinent question that faces every patient starting treatment for a depressive episode: “Which therapies can get me well and keep me well?”. Type A trials are enriched for, and therefore potentially biased in favor of, the first active therapy10, 11. Only type B and C trials, in which randomization takes place at the beginning of the acute phase, can inform the initial treatment choice.

We hereby present the first systematic review and network meta-analysis (NMA) to determine which of the available therapies for depression chosen at the beginning of the acute phase are more likely to lead to sustained response in the maintenance phase. The NMA preserves the randomized structure of the evidence network, i.e. treatment effects are first estimated separately for each study and then such study-specific estimates are synthetized for each treatment comparison and across the network, assuming constancy of the relative effect at each stage of the synthesis. This assumption of constancy is duly examined while conducting NMA.

METHODS

We followed the PRISMA guideline for NMAs12. The protocol has been registered at the Open Science Framework (https://osf.io/5qfuv/).

Data search

We identified relevant studies from three databases covering PubMed, EMBASE, PsycINFO, Cochrane Library, major trial registries, and regulatory agency websites. The first is a database of randomized trials of psychotherapies for depression, described at www.osf.io/825c6 and continuously updated13 (the last search was conducted on January 1, 2020). The second is a database of randomized trials of psychotherapies focusing on relapse prevention14 (the last search was on October 13, 2019). The third is a database of randomized trials of antidepressant pharmacotherapies in relapse prevention9 (the last search was on January 3-5, 2019). The search strings used in each database are provided in the supplementary information. Two independent raters judged the eligibility of the included studies.

Study selection

We included randomized controlled trials in which any of the relevant interventions (see below) were compared with each other or with control conditions (see below) in the maintenance treatment of major depression, in type B or C studies (see Figure 1). We defined maintenance treatment as the continuation of treatment for six or more months. Because the distinction between a continuation phase to prevent relapses (re-emergence of the index episode) and a maintenance phase to prevent recurrences (appearance of a new episode)15 is more theoretical than pragmatic3, we use the term maintenance therapy to refer to the longer-term treatment phase after the acute phase.

We included patients aged 18 years or older, of both genders, with unipolar major depression diagnosed on the basis of standard operationalized criteria. We excluded studies that relied on a cutoff on a screening scale as an eligibility criterion and did not ascertain the diagnosis of depression. Studies in which 20% or more of the participants suffered from bipolar disorder, psychotic depression, treatment resistant depression or subthreshold depression were excluded. We also excluded RCTs which focused on patients with another concurrent primary psychiatric diagnosis or with a concomitant medical illness.

Among psychotherapies, we included any intervention involving “the informed and intentional application of clinical methods derived from established psychological principles to assist participants with their behaviors, cognitions and emotions, in directions that the participants deem desirable”16. Interventions could be delivered by any therapist, including psychiatrists, psychologists, nurses, social workers, and also lay health counsellors as long as they were trained to deliver the therapy, either in individual or group format, face-to-face or by Internet. We excluded unguided self-help interventions as they have been documented to be inferior to other delivery modalities for major depression17-19. Psychotherapies were further subcategorized into the following major types: cognitive behavioral therapy (CBT), behavioral activation therapy (BA), problem-solving therapy (PST), third-wave cognitive behavioral therapies (3W), interpersonal therapy (IPT), psychodynamic therapy (DYN), non-directive supportive therapy (SUP), and life review therapy (LRT)20-22.

Among pharmacotherapies, we included fixed or flexible dose regimens of antidepressants that have shown greater efficacy than placebo in acute treatment1. Only arms within the accepted dose ranges were included.

Controls included pill placebo; standard non-protocolized treatment in primary or secondary care, typically with pharmacotherapies (STD); and no treatment (NT) if the care as usual in the trial context involved virtually no intervention (operationally defined as less than one third of patients receiving any antidepressant).

The primary outcome was “sustained response”, defined as the proportion of patients who had responded in the acute treatment and who subsequently did not have depressive relapses during the maintenance phase. The proportion of sustained response, therefore, represented those who had responded to the acute phase treatment and maintained the response through the maintenance treatment, divided by the total number of patients randomized at the beginning of the acute phase treatment. We extracted the data reported at the time point closest to 12 months.

In some type B studies, when above-defined sustained response was not reported, we used the number of responders at the follow-up, either reported as dichotomous outcomes or imputed from the continuous outcomes using a validated imputation method23, 24. We regarded all the dropouts as not showing sustained response. We examined the effect of this assumption by a sensitivity analysis limiting to studies with >90% follow-up.

The secondary outcome was all-cause discontinuation of treatment, as a proxy measure of treatment acceptability. We had originally intended to also evaluate discontinuation due to adverse events (tolerability) and suicidality. However, too few studies reported these harm outcomes through the maintenance phase, and we present only narrative summaries for these outcomes.

Data extraction and quality assessment

Two independent researchers extracted the data using a standardized form. Two independent raters assessed the risk of bias in included studies using Cochrane’s revised risk of bias tool for randomized trials25. We assessed the risk of bias for each comparison within the included studies referring to the primary outcome. Any disagreement between the two raters was resolved through discussion or in consultation with a third reviewer.

Data synthesis and analysis

We evaluated psychotherapies (PSY), protocolized pharmacotherapies (PHA), and their combinations (COM), each of which could be continued into the maintenance treatment, switched to another treatment, or followed by discretionary treatment (nat). Controls were treatment as usual in primary or secondary care followed by the same discretionary treatment (STD), and pill placebo used through the acute and maintenance phase. Psychotherapies combined with protocolized pharmacotherapy or with non-protocolized primary or secondary care pharmacotherapy were counted towards COM. The influence of including the latter was examined in a sensitivity analysis.

We estimated the comparative efficacy and acceptability of these alternative treatments using the NMA methodology, by combining direct and indirect evidence for all relative treatment effects. We conducted contrast-based NMA to estimate odds ratios (ORs) with their 95% confidence intervals (CIs)26-28. Given the likely clinical and methodological heterogeneity among the included trials, we used the random effects model.

To examine the transitivity assumption that effect modifiers are distributed evenly across comparisons in the network (a primary requisite of NMA), we first made a table of important trial characteristics of the studies per comparison. We also examined transitivity statistically for the closed network by checking its consistency with the side-splitting test29 and the design-by-treatment interaction test30. We evaluated the heterogeneity in the network with tau-squared in comparison with empirically derived evidence31. We further conducted a multivariate meta-regression analysis on age, proportion of women, baseline depression severity and total duration of treatment in order to examine if such factors affected constancy of ORs in the network.

We assessed small study effects, including publication bias, through visual inspection of the contour-enhanced funnel plot32 and Egger’s test33 of the aggregated pairwise comparisons between active interventions and control conditions.

We also performed several sensitivity analyses: a) limiting to studies which reported narrowly defined sustained response (see above); b) limiting to studies which followed up more than 90% of the randomized patients in all of their arms; c) limiting to studies in which the total duration of treatment was 12 months or longer; d) excluding studies at high risk of bias; e) excluding arms with non-protocolized primary or secondary care pharmacotherapy, because its contents may vary greatly; f) excluding arms with pill placebo, because they may change the nature of the trials34; and g) distinguishing all the subcategories of interventions or control conditions. We used CINeMA35 to evaluate certainty of evidence for the network estimates.

The absolute benefits of the therapies were calculated from the ORs and the control event rate (CER) using the following formulae: RR=OR/(1–CER+OR*CER); EER=CER*RR; RD=EER–CER, where RR is the relative risk, EER is the event rate in the intervention group, and RD is the risk difference (absolute bene­fit)36-38.

We employed the package netmeta 1.2-1 and dmetar 0.0.9 in R 4.0.3 (R Core Team, Vienna, Austria, 2020). Network meta-regressions were conducted with the network package39 in STATA 16.1 (StataCorp, Texas, USA, 2020).

RESULTS Studies selected and their characteristics

After examining 89,087 references in the three databases and 878 full text articles in detail, we included 81 studies (N=13,722). The PRISMA flow chart is presented in Figure 2. The references for the included trials and the reasons for exclusion of the others are provided in the supplementary information.

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PRISMA flow chart. MDD – major depressive disorder, CBT – cognitive behavioral therapy

Table 1 summarizes the baseline characteristics of the included trials and their participants. The participants’ weighted mean age (reported for 12,940 people) was 43.4±10.1, and 68% of the participants (8,668 out of 12,749 people for whom gender was reported) were women. The patients’ baseline total score on the 17-item Hamilton Rating Scale for Depression40 was 21.8±5.4 in the 42 studies (N=7,918) that used this scale. The average total duration of treatment was 42.2±16.2 weeks (range: 24-104 months) for the 81 studies. The average duration of the acute phase of treatment was 10.4±4.8 weeks for 79 studies (two studies only provided the total length of acute plus maintenance phase and continued the same treatment through both phases). The weighted mean follow-up rate was 74.5%.

Table 1. Summary characteristics of the 81 included studies Study design Type B 64 Type C 17 Number of arms (total=211) Two 44 Three 26 Four 10 Six 1 Publication year Earliest 1981 Median 2008 Latest 2019 Region North America 28 Europe 37 Asia 7 Cross-continental/Other 9 Randomization Individual 78 Cluster 3 Number of study centers Single 30 Multiple 51 Patient status Outpatients 59 Community 12 Inpatients 6 Others/Unclear 4 Treatment setting Community 11 Primary care 15 Secondary/Tertiary care 41 Others/Unclear 14 Diagnostic criteria DSM-5 2 DSM-IV 47 DSM-III-R 9 DSM-III 4 ICD-10 7 Research Diagnostic Criteria 8 Feighner criteria 4 Patients’ gender, N women (%) 8,668/12,749 (68.0) Patients’ age (years, mean±SD) 43.4±10.1 Depression baseline severity (mean±SD) HAMD-17 (42 studies) 21.8±5.4 BDI (8 studies) 24.9±7.6 BDI-II (7 studies) 26.8±9.3 Recurrent depression, % (32 studies) 62.6 Length of acute treatment (weeks, mean±SD) (79 studies) 10.4±4.8 (range: 4-30) Length of total treatment (weeks, mean±SD) (81 studies) 42.2±16.2 (range: 24-104) Follow-up rate, % 74.5 HAMD-17 – 17-item Hamilton Rating Scale for Depression, BDI – Beck Depression Inventory, BDI-II – Beck Depression Inventory, 2nd version

The 81 studies included 211 arms, which could be classified into 10 types and 34 subtypes of interventions. The most frequently examined intervention types included COM followed by naturalistic follow-up (COM→nat, 65 arms), PHA continued into the maintenance phase (PHA→PHA, 34 arms), PSY followed by naturalistic follow-up (PSY→nat, 30 arms), and treatment as usual in primary or secondary care through the acute and maintenance phase (STD, 25 arms).

The most frequently used types of psychotherapies in PSY and COM included CBT (59 arms), SUP (16 arms), IPT (11 arms), BA (8 arms), and DYN (7 arms). The most frequently used antidepressants were duloxetine (N=906 of 5,714 reported, 15.8%), agomelatine (N=836, 14.6%), paroxetine (N=644, 11.3%), venlafaxine (N=583, 10.2%) and fluoxetine (N=296, 5.2%).

Of the 155 comparisons, 40.6% were rated low for susceptibility bias, 49.4% for performance bias, 37.4% for attrition bias, 53.5% for assessment bias, and 1.3% for reporting bias. Overall, 89 (60.5%) were rated at high, 49 (33.3%) at moderate and 9 (6.1%) at low overall risk of bias.

Network meta-analyses

Figure 3 presents the network of the interventions for the primary outcome. The nodes are well connected. Table 2 presents the network meta-analysis results for the primary outcome (sustained response) and the secondary outcome (all-cause discontinuation), and Figures 4 and 5 illustrate their ranked forest plots in comparison with STD.

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Network diagram for sustained response. COM – combination therapies, PHA – pharmacotherapies, PSY – psychotherapies, STD – standard treatment in primary or secondary care, nat – discretionary treatment. The size of the node is proportionate to the number of participants allocated to that node; the width of the line is proportionate to the number of studies examining that comparison.

Table 2. Network meta-analyses for sustained response (efficacy) and all-cause discontinuation (acceptability) of various treatment modalities COM→COM 1.92 (1.04-3.54) 1.31 (0.68-2.51) 0.95 (0.57-1.58) 0.68 (0.43-1.07) 1.43 (0.75-2.75) 0.81 (0.19-3.55) 1.45 (0.78-2.68) 0.33 (0.18-0.60) 1.47 (0.85-2.53) COM→nat 0.68 (0.44-1.07) 0.50 (0.25-0.97) 0.35 (0.20-0.64) 0.75 (0.48-1.16) 0.42 (0.09-1.95) 0.76 (0.56-1.02) 0.17 (0.08-0.35) 1.59 (0.91-2.76) 1.08 (0.74-1.56) PSY→nat 0.73 (0.36-1.45) 0.52 (0.28-0.94) 1.09 (0.70-1.70) 0.62 (0.13-2.88) 1.11 (0.68-1.81) 0.25 (0.12-0.51) 1.65 (1.04-2.61) 1.12 (0.62-2.03) 1.04 (0.57-1.88) PSY→PSY 0.71 (0.45-1.14) 1.50 (0.74-3.04) 0.85 (0.20-3.57) 1.52 (0.78-2.99) 0.34 (0.19-0.64) 2.52 (1.66-3.85) 1.72 (1.04-2.84) 1.59 (0.98-2.60) 1.53 (1.00-2.35) PHA→PHA 2.11 (1.13-3.91) 1.20 (0.29-4.99) 2.13 (1.19-3.84) 0.48 (0.32-0.73) 2.64 (1.46-4.76) 1.80 (1.21-2.67) 1.66 (1.13-2.44) 1.60 (0.85-3.02) 1.05 (0.61-1.81) PHA→nat 0.57 (0.12-2.65) 1.01 (0.62-1.67) 0.23 (0.11-0.48) 2.97 (0.71-12.45) 2.02 (0.46-8.79) 1.87 (0.43-8.13) 1.80 (0.45-7.26) 1.18 (0.29-4.76) 1.12 (0.25-4.98) PHA→COM 1.78 (0.39-8.21) 0.40 (0.09-1.78) 2.90 (1.68-5.01) 1.97 (1.51-2.58) 1.83 (1.20-2.78) 1.76 (0.97-3.21) 1.15 (0.69-1.92) 1.10 (0.70-1.73) 0.98 (0.22-4.27) STD 0.23 (0.11-0.46) 5.05 (3.00-8.51) 3.44 (1.91-6.18) 3.18 (1.79-5.66) 3.06 (1.81-5.18) 2.00 (1.47-2.73) 1.91 (1.02-3.57) 1.70 (0.41-7.13)

1.74

(0.96-3.16)

Pill placebo Values are odds ratios (ORs) with 95% confidence intervals. OR>1 in the lower-left half indicates that the treatment in the column is more effective than the treatment in the row. OR<1 in the upper-right half indicates that the treatment in the row is more acceptable than the treatment in the column. COM – combination therapies, PHA – pharmacotherapies, PSY – psychotherapies, STD – standard treatment in primary or secondary care, nat – discretionary treatment image

Ranked forest plot for sustained response. NMA – network meta-analysis, OR – odds ratio, CI – confidence interval, COM – combination therapies, PHA – pharmacotherapies, PSY – psychotherapies, STD – standard treatment in primary or secondary care, nat – discretionary treatment

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Ranked forest plot for all-cause discontinuation. NMA – network meta-analysis, OR – odds ratio, CI – confidence interval, COM – combination therapies, PHA – pharmacotherapies, PSY – psychotherapies, STD – standard treatment in primary or secondary care, nat – discretionary treatment

COM brought about more sustained response than PHA, both if these treatments were continued into the maintenance phase (COM→COM vs. PHA→PHA: OR=2.52, 95% CI: 1.66-3.85) and if they were followed by discretionary treatment (COM→nat vs. PHA→nat: OR=1.80, 95% CI: 1.21-2.67). The same applied to COM when compared with standard therapy through the acute and maintenance phases (COM→COM vs. STD: OR=2.90, 95% CI: 1.68-5.01; COM→nat vs. STD: OR=1.97, 95% CI: 1.51-2.58) (see Table 2 and Figure 4).

PSY was also more efficacious than PHA, both if these treatments were continued into the maintenance phase (PSY→PSY vs. PHA→PHA: OR=1.53, 95% CI: 1.00-2.35) and if they were followed by discretionary treatment (PSY→nat vs. PHA→nat: OR=1.66, 95% CI: 1.13-2.44). The same applied to PSY when compared with standard therapy through the acute and maintenance phases (PSY→PSY vs. STD: OR=1.76, 95% CI: 0.97-3.21; PSY→nat vs. STD: OR=1.83, 95% CI: 1.20-2.78) (see Table 2 and Figure 4).

PHA, continued or followed by discretionary treatment, did not differentiate from STD (PHA→PHA vs. STD: OR=1.15, 95% CI: 0.69-1.92; PHA→nat vs. STD: OR=1.10, 95% CI: 0.70-1.73) (see Table 2 and Figure 4).

Given the average sustained response rate on STD of 29% at 12 months (367 of 1,283 reported), the advantage (“absolute benefit”) of COM→nat over PHA→nat and STD would translate into a risk difference, respectively, of 14% (95% CI: 4 to 24%) and 16% (95% CI: 9 to 22%), while the advantage of PSY→nat over PHA→nat and STD can be calculated, respectively, as 12% (95% CI: 2 to 20%) and 14% (95% CI: 4 to 24%).

In terms of all-cause discontinuation, all the treatments appeared more acceptable than pill placebo. COM, PHA or PSY followed by discretionary treatment were generally as acceptable as STD. By contrast, stricter follow-up regimens, either by COM, PHA or PSY, tended to lead to more dropouts than STD (see Table 2 and Figure 5).

Transitivity of the network was preserved in terms of age, gender, and baseline depression severity. The global test of transitivity assumption was not suggestive of network inconsistency (p=0.98); none of the side-splitting tests revealed inconsistency beyond chance. The common heterogeneity parameter tau-squared was 0.196, within the empirically expected range for subjective outcomes for non-pharmacological interventions31. In network meta-regressions to examine sources of heterogeneity, age, proportion of women, baseline severity of depression and total duration of treatment, alone or in combination, did not show statistically significant effect modifications for any of the interventions. Funnel plots of active interventions against control conditions were not suggestive of small study effects (p=0.84 and p=0.21, respectively).

The overall proportions of dropouts due to adverse events or suicidality through the long-term treatment were 10.3% (64 out of 619 reported in 6 studies) and 3.7% (29 out of 777 reported in 8 studies), respectively.

The sensitivity analyses sometimes had wide confidence intervals but generally produced results convergent with the primary analysis for sustained response. The results were more variable with regard to all-cause discontinuation (see supplementary information).

We also conducted NMA distinguishing all intervention subtypes. There was suggestive evidence that combining DYN, CBT, IPT or BA with antidepressant pharmacotherapy or treatment as usual led to more sustained response than STD. The same was true for CBT (either continued in the maintenance phase or followed by discretionary treatment), and for BA (followed by discretionary treatment) compared to STD (see Figure 6).

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Ranked forest plot for sustained response with intervention subtypes. NMA – network meta-analysis, OR – odds ratio, CI – confidence interval, STD – standard treatment in primary or secondary care, DYN – psychodynamic therapy, AD – protocolized antidepressant pharmacotherapy, MI – motivational interviewing, TAU – treatment as usual, nat – discretionary treatment, SST – social skills training, CBT – cognitive behavioral therapy, IPT – interpersonal therapy, Family – family therapy, BA – behavioral activation therapy, SUP – non-directive supportive therapy, LRT – life review therapy, PST – problem-solving therapy, 3W – third-wave cognitive behavioral therapy, NT – no treatment, pl – pill placebo

The certainty of evidence was rated as moderate for COM→COM and COM→nat vs. STD; as low for PSY→PSY and PSY→nat vs. STD; as low for PHA→PHA vs. STD, and as moderate for PHA→nat vs. STD. It was high only for COM→COM and COM→nat vs. pill placebo (see supplementary information).

DISCUSSION

We conducted the first systematic review and network meta-analysis of the initial intervention choices for major depressive episodes aimed to maximize the chance of not only getting the patients well but also keeping them well. We identified 81 relevant studies (13,722 patients), which constituted a well-connected network of pharmacotherapies, psychotherapies and their combinations with little overall evidence of intransitivity, inconsistency, heterogeneity or publication bias. Various sensitivity analyses corroborated the primary findings.

There were two major findings of this study. First, acute phase combination therapies, either continued into the maintenance phase (COM→COM) or followed by discretionary treatment (COM→nat), outperformed both acute phase pharmacotherapies, continued or followed by discretionary treatment (PHA→PHA and PHA→nat), and standard therapy through the acute and maintenance phases (STD). Given the average sustained response rate of 29% on STD, the advantages of COM over PHA or STD translated into risk differences ranging from 14 to 16 percentage points. Second, psychotherapies, continued into the maintenance phase (PSY→PSY) or followed by discretionary treatment (PSY→nat), also outperformed pharmacotherapies and standard therapy. The expected advantages were 12% for psychotherapies followed by discretionary treatment (PSY→nat) over the corresponding pharmacotherapies (PHA→nat), and 14% over STD.

In the current systematic review, pharmacotherapies, while demonstrably superior to pill placebo, did not differentiate from standard treatment either if continued into the maintenance phase or followed by discretionary treatment.

This study provides strong answers to two long-held questions about psychotherapies11. First, it shows that the effects of acute phase psychotherapies are enduring. There was suspicion that, even when those responding to acute phase psychotherapies but receiving no further psychotherapy did as well as those responding to acute phase pharmacotherapies and receiving maintenance pharmacotherapies5, this would not constitute proof that the acute effects of psychotherapies were enduring. The assumption was that those responding to acute phase psychotherapies may be systematically different from those responding to acute phase pharmacotherapies11, 41. In this study, we only included trials that

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