An untested drug arrives at its first human trial with dozens of signed laboratory reports behind it, from studies in cells and animals. A regulatory writer condenses them into two short parts of the application to the US Food and Drug Administration (FDA): the Nonclinical Overview (Module 2.4) and the written and tabulated summaries (Module 2.6). Those pages stand in for thousands of report pages, so each dose, exposure and conclusion has to match its report exactly.
This guide is for regulatory writers, study toxicologists, pharmacology and pharmacokinetics leads, heads of nonclinical development, contract research teams that write INDs for sponsors, and anyone deciding whether software should help. No background needed: every term is explained where it first appears.
Imagine you are a nonclinical regulatory writer at a small biotech, Northwind Bio. Your company's oral drug, a kinase inhibitor called NWB-4417, has never been given to a person. The application to start human trials, called an Investigational New Drug application or IND, goes to FDA on November 20, 2026, and your summaries must be signed by October 30. You are working from 23 study reports.
Section 2.6.6.3 reports the 28-day dog study. It gives the highest dose with no harmful effect, 15 mg/kg/day, and the drug exposure in the blood at that dose, measured as AUC, short for area under the curve. Then you open BA-512, the separate report that measured that exposure, at Table 3 on page 11.
Draft 2.6.6.3 and 2.6.6.9
Study
TX-312
AUC, ng·h/mL
22,400
Margin
37-fold
Report BA-512, page 11
Table
3
AUC, ng·h/mL
24,200
Recomputed
40-fold
22,400 as typed24,200 as printedTwo digits swapped, and a margin built on them.
The margin says how many times higher the animals' exposure was than the exposure predicted at the first human dose, 610 ng·h/mL. The sentence reads well, its citation points to the right table, and 2,317 other numbers in the module look just like it.
Careful summary work catches the swapped digits and the margin built on them before anyone signs.
What Modules 2.4 and 2.6 hold and who answers for them: ICH M4S, the IND rule, margins, errors, holds and AI
What each section holds, which rules reach a first-in-human application, how one number goes wrong and what regulators expect, explained without selling anything. If you have never written a nonclinical summary, start here.
01 · In plain words
From a shelf of study reports to a few hundred pages: nonclinical summaries in plain words
Picture a shelf of final reports, one for each test a new drug went through in cells and animals before anyone has taken it. Scientists call this nonclinical work, because it happens before the clinic. One application can rest on dozens of these reports: a 2025 preprint (a paper not peer reviewed, as far as we could find) used 58 and 61 reports for two applications, at 11,425 and 18,870 pages.1
To start human trials in the United States, a drug company, called the sponsor, sends FDA an Investigational New Drug application, or IND. FDA has 30 days. The IND goes into effect after that unless FDA places the trial on hold.2 Reviewers have those 30 days to reach a view, so the sponsor adds a summary layer on top of the reports.
The International Council for Harmonisation (ICH) wrote the outline for that layer in a guideline called M4S. It belongs to a wider format, the Common Technical Document (CTD), which sorts an application into five numbered modules; its electronic form is the eCTD.3 Module 4 holds the study reports. Module 2.6 reports their facts, as written summaries and as tables. Module 2.4 then says what the facts mean for people.4
So the writer's job has two halves. One is judgment: what matters, and how to say it in a few pages. The other is bookkeeping. Nearly every figure in these pages is a copy of a figure printed in a report, and many figures are copied several times. When a digit slips or a report is amended, the copies give no warning.
Five steps from a finished toxicology study to FDA's 30-day review
Laboratories finish their reportsA study director signs each final report, and quality assurance adds its statement. The fictional NWB-4417 has 23 reports.
Reports are mapped to headingsEach study is assigned to the M4S sections it feeds. Report TX-311 feeds three sections and the overview.
The writer drafts 2.6, then 2.4, and checks every numberWritten summaries, tables and the overview. This is where 22,400 and 24,200 are caught, or carried forward.
Named scientists signThe author first, then an approver for each section, and the head of nonclinical development for the overview.
FDA has 30 daysThe trial may start after that unless FDA places it on hold, or sooner if FDA says so.
Step 3 is the subject of this guide. The compound, reports and people in this example are fictional.
Retyped tables, blank headings, short page counts, draft reports: what surprises new writers
The tables may be what gets reviewed
M4S warns that "in some regions, a review of the Tabulated Summaries (in conjunction with the Written Summaries) represents the primary review of the nonclinical information".4 So a retyped table needs the same care as the text.
A study never run still keeps its heading
If a kind of study was not done, ICH's answer is that "section headings should be maintained" with "a brief explanation".5 A blank-looking heading is part of the document.
FDA asks for far less than M4S describes
FDA's Phase 1 guidance says five pages or less for pharmacology and "10 to 15 pages of text with additional tables" for the toxicology summary.6 M4S describes 100 to 150 pages for the written summaries.4 Section 04 sets the two side by side.
Draft reports can support a first IND
FDA accepts a summary built on unaudited draft reports, with an update "by 120 days after the start of the human study" that names any differences.6 Every sentence then depends on a report that may still change.
NOAEL, AUC, exposure margin and tabulated summary: four terms defined
NOAEL
No observed adverse effect level: the highest dose in a study at which no harmful effect was seen. The study's scientists state it, and the summary repeats it.
AUC, or exposure
Area under the curve: how much drug reached the blood over a set time, such as 24 hours. It is often written in ng·h/mL.
Exposure margin
The animals' exposure at a given dose divided by the exposure in humans. A 40-fold margin means the animals' exposure was 40 times higher.
Tabulated summary
A table in ICH's format, with one layout for each kind of study. Sections 2.6.3, 2.6.5 and 2.6.7 hold them.
ICH M4S section by section: 2.4, 2.6.1 to 2.6.7 and the 38 table templates
In shortM4S sets the order and the shape, and it says it does not decide which studies you run. Facts go in 2.6, as text and in tables. Interpretation goes in 2.4. The written summaries should generally stay within 100 to 150 pages, the overview within about 30, and ICH supplies 38 table templates.
M4S states its limits plainly: it "is not intended to indicate what studies are required. It merely indicates an appropriate format for the nonclinical data that have been acquired."4 It also lets authors bend the format: "common sense and a clear focus on the needs of the regulatory authority assessor are the best guides".4
Section
What it holds
ICH's length or format
2.4 Nonclinical Overview
"An integrated and critical assessment": testing strategy, pharmacology, pharmacokinetics, toxicology, integrated overview and conclusions, references
The structure, pharmacologic properties, proposed indication, dose and duration of use
Brief
2.6.2 Pharmacology Written Summary
Brief summary, primary and secondary pharmacodynamics (the drug's effects on its intended target and on other targets), safety pharmacology (unwanted effects on body functions), drug interactions, discussion
Pharmacokinetics is how the body handles a drug. Brief summary, analytical methods, absorption, distribution, metabolism, excretion, interactions, discussion
17 templates. 2.6.7.7 is the pivotal-study table, for the definitive GLP (good laboratory practice) repeat-dose studies named in ICH M3, the guideline on which studies support each stage of trials
Toxicology and pharmacokinetics carry 33 of ICH's 38 table templates
Templates listed in M4S Appendix B, our count
2.6.7 Toxicology17
2.6.5 Pharmacokinetics16
2.6.3 Pharmacology5
Our reading of the sources4 · M4S marks four as optional: three in 2.6.3 and one in 2.6.5. ICH's Q&A says the formats are recommended, and an applicant can modify them.
Show the numbers
Item
Templates
2.6.7 Toxicology
17
2.6.5 Pharmacokinetics
16
2.6.3 Pharmacology
5
Facts in 2.6, judgment in 2.4
ICH draws the line in its first paragraph. The summaries "should be to provide a comprehensive factual synopsis of the nonclinical data". The interpretation, "the clinical relevance of the findings" and the implications for safe use "should be addressed in the Overview".4 Each summary does end in a Discussion and Conclusions section, where "information should be integrated across studies and across species".4
2.6 written and tabulated · reports
What each study found
Doses, exposures, findings and stated NOAELs, in a fixed order. In the tables, "only noteworthy findings should be tabulated".5
2.4 overview · assesses
What it means for the trial
Strategy, inconsistencies, species relevance and exposure comparisons, ending in "logical, well-argued conclusions".4
Species order, route order and the citation format M4S expects
M4S fixes the running order of studies inside a section
1In vitro first
Cell and test-tube studies come before studies in animals, when available.
Whole section
2Then by species
Mouse, rat, hamster, other rodent, rabbit, dog, non-human primate, then others.
PK and toxicology
3Then by route
The intended human route first, then oral, intravenous and the rest.
Within a species
4Then by duration
Shortest study first. Tables follow the same order.
Within a route
5Cite the table
Text points to tables as (Table X.X, Study/Report Number).
Cell and test-tube studies come before studies in animals, when available.
Whole section
Then by species
Mouse, rat, hamster, other rodent, rabbit, dog, non-human primate, then others.
PK and toxicology
Then by route
The intended human route first, then oral, intravenous and the rest.
Within a species
Then by duration
Shortest study first. Tables follow the same order.
Within a route
Cite the table
Text points to tables as (Table X.X, Study/Report Number).
Every section
A small rule with large effects sits in the same passage: "Consistent use of units throughout the Summaries will facilitate their review."4 Units are one of the places where correct numbers end up looking wrong, as section 06 shows.
03 · Rules and dates
M4S, 21 CFR 312.23, SEND and the 2027 wording change: status in November 2026
Status as of November 2026
In shortThe outline dates from 2002 and has not changed. The rules around it have. Commercial INDs must be electronic, study datasets must arrive with the reports, and FDA has issued a rule that replaces "animal" with "nonclinical" in the IND regulation from February 4, 2027, unless it is withdrawn. That rule adds no requirement. FDA's guidance on non-animal methods is still a draft.
M4S has stood since 2002 while the rules around it keep arriving
Nov 1995FDA Phase 1 guidance
Accepts a summary built on unaudited draft reports.
Dec 20, 2002ICH M4S(R2)
The current outline, after a minor editorial correction.
Jul 2005FDA starting dose guidance
Conversion factors and the default safety factor.
Jun 11, 2009ICH M3(R2)
Names the studies that support each stage of trials.
May 5, 2018eCTD for commercial INDs
FDA's date for electronic submission.
Mar 2026FDA draft on new methods
General considerations; not for implementation.
Sep 22, 2026Terminology rule published
Direct final rule on nonclinical wording.
Oct 2026Study data guide v6.3
Current conformance guide.
Dec 7, 2026Comments close
Significant adverse comments would lead FDA to withdraw the rule.
ICH M4S(R2), 21 CFR 312.23(a)(8), FDA's 1995 Phase 1 guidance, the eCTD requirement, SEND and 21 CFR Part 58.
Coming, unless withdrawn
The wording rule
Nonclinical Testing Terminology takes effect February 4, 2027. It adds no requirement.
Draft or bill
Not in force
FDA's draft on new approach methods, and FDA Modernization Act 3.0, which was not law on the records we read on November 3, 2026.
Text
What it asks of these sections
Status
ICH M4S(R2) and its Q&A
The outline of 2.4, 2.6 and Module 4, the templates and the citation format.4,5
December 20, 2002; Q&A (R4) November 2003. FDA's page lists its M4S guidance as issued August 2001, current August 24, 2018, with no revision noted.13
21 CFR 312.23(a)(8)
"Adequate information" on the studies, an "integrated summary of the toxicological effects", "a full tabulation of data suitable for detailed review", and a statement on good laboratory practice for each study.14
In force. Read in the 2025 edition (revised as of April 1, 2025), the newest on govinfo on November 3, 2026.
FDA Phase 1 guidance
Page expectations, draft reports, the 120-day update and who signs.6
Final, November 1995; page current May 6, 2020
FDA eCTD requirement
Commercial INDs go in the electronic Common Technical Document format, from May 5, 2018.15,9
Datasets go in at the same time as the report for a commercial IND. Results in the report and the datasets should "be traceable back to the original data collected".12
Conformance guide v6.3, October 2026; dates at FDA's drug center (CDER) for commercial INDs start December 17, 2017
21 CFR Part 58, good laboratory practice (GLP)
The final report, the study director's signature, the quality assurance statement, amendments.16,17
In force. FDA's 2016 proposal to revise it has no final rule that we could find.18
Nonclinical Testing Terminology
Rewords 312.23(a)(8) and defines "nonclinical test and nonclinical study" to include in vitro (cell and test-tube), in silico (computer-model) and in chemico (chemistry-based) work and nonhuman in vivo studies (in living non-human organisms). "The rule adds no new requirements."11
Direct final rule, Docket FDA-2026-N-5347. Effective February 4, 2027; comments to December 7, 2026; withdrawn if it draws significant adverse comments.
FDA draft on new approach methods
General considerations for non-animal methods in drug development.10
Draft, March 2026, Docket FDA-2025-D-6131; "Not for implementation"
FDA Modernization Act 3.0, a bill
Would require FDA to publish an interim final rule replacing references to "animal" tests in listed sections, 312.23(a)(8) among them, with nonclinical ones.19
Not law on the congressional records we read on November 3, 2026. The Senate passed S. 355 on December 16, 2025. The House passed H.R. 2821 on July 20, 2026, and the Senate received it the next day. We found no enrolled bill and no public law.
FDA Phase 1 IND questions and answers
"The type and extent of nonclinical information" depends on "risk-based characteristics such as the intended clinical population, product modality, and mechanism of action". It says nothing on page counts or draft reports.20
Web page, content current October 9, 2026
What the wording change means for a writer. Until February 4, 2027, 312.23(a)(8) still says "laboratory animals or in vitro". After it, assuming no withdrawal, it says "nonclinical". FDA says the change "does not mandate what types of studies are performed".11 M4S already has a sentence for the same case: "If alternatives to whole-animal experiments are employed, their scientific validity should be discussed", and that goes in the overview.4 M4S has no template for most new methods, so a writer adapts one and says so. Our reading: a house template needs a home for these reports before the first one arrives.
The ICH studies guidelines decide which reports exist; M4S decides where they go
A separate family of ICH guidelines sets what evidence a program should have. A writer rarely needs their detail, and does need to know which one a heading leans on, because M4S defines pivotal-study tables through ICH M3 and the Q&A tells you to keep the heading and explain when a study was not done.4,5
2.6.6.5 at later stages; distribution sections for gene therapies
04 · What an IND asks for
What FDA requires in a first-in-human IND, against what M4S describes
In shortM4S was written for applications to market a drug. An IND has its own rule, 21 CFR 312.23(a)(8), and a 1995 guidance that expects far fewer pages. Commercial INDs still go in the eCTD format, so the Module 2 headings are where the content lands. Most of what the rule names, the summary, the tabulations, the statement of good laboratory practice and the named evaluators, has to be there whichever layout you choose.
FDA's Phase 1 guidance expects a small fraction of the pages M4S describes
Upper page expectation for text, from two documents written for different stages
M4S: three written summaries100 to 150150 pages
M4S: Nonclinical Overviewabout 3030 pages
FDA 1995: toxicology integrated summary10 to 15, plus tables15 pages
FDA 1995: pharmacology and dispositionfive or less5 pages
Source4,6 · M4S is written for registration and FDA's 1995 guidance for Phase 1, so compare them with care. We found no public figure for what sponsors file. The fictional NWB-4417's three written summaries run to 73 pages in its sample data.
Show the numbers
Item
Pages
M4S: three written summaries
150 pages
M4S: Nonclinical Overview
30 pages
FDA 1995: toxicology integrated summary
15 pages
FDA 1995: pharmacology and disposition
5 pages
The five things 312.23(a)(8) and FDA's guidance expect of the toxicology summary
Expected
Words used
Where it usually lands in the eCTD (our reading)
An integrated summary
"An integrated summary of the toxicological effects of the drug in animals and in vitro"14
2.6.6 and 2.4
Full tabulations
For each study primarily supporting the trial, "a full tabulation of data suitable for detailed review"; FDA's guidance means "line listings of the individual data points" for each animal14,6
Module 4 with the study, and SEND datasets; 2.6.7 summarizes
A GLP statement
Each study subject to Part 58 was conducted in compliance, or "a brief statement of the reason for the noncompliance"14
2.4 and 2.6.6.1, where M4S also asks for a comment on GLP status4
Who evaluated
"The identification and qualifications of the individuals who evaluated the results" and concluded it is reasonably safe to begin14
The summary, or the tabulations
Where the records are
"A statement of where the investigations were conducted and where the records are available for inspection"14
The summary, or the tabulations
A person signs this summary. FDA's guidance says the evaluator "should sign the summary attesting that the summary accurately reflects the animal toxicology data from the completed studies".6 That sentence is why a number check matters here: the signature covers the copy, and the signer rarely retypes the numbers.
Draft reports, and the 120-day update they bring
Writers often assume every report must be final and audited before the IND goes in. FDA's guidance names that assumption ("Most sponsors have concluded") and then allows the alternative: "an integrated summary report of toxicologic findings based on the unaudited draft toxicologic reports of the completed animal studies may be submitted".6 The price is a second document. SEND datasets are still due when a draft report is submitted, and they are replaced if the final report changes them.12
A summary built on draft reports stays open until 120 days after the first human dose
Day 0FDA receives the IND
Summary may rest on unaudited drafts; SEND datasets go with the draft reports.
Day 30IND goes into effect
Unless FDA places a clinical hold, or sooner if FDA says so.
First doseHuman study starts
Date set by the sponsor.
First dose + 120 daysFinal reports and an update
Final reports available on request; an update names any differences, or says there were none.
Source2,6,12 · FDA's guidance applies to drugs and well-characterized biotechnology products in Phase 1.
Show the numbers
When
What
Day 0
FDA receives the IND
Day 30
IND goes into effect
First dose
Human study starts
First dose + 120 days
Final reports and an update
The investigator's brochure has to tell the same story
An IND also carries an investigator's brochure, which summarizes "the pharmacological and toxicological effects of the drug in animals" for the doctors running the trial.14 FDA may place a Phase 1 trial on hold if the brochure is "misleading, erroneous, or materially incomplete".27 The same NOAELs and margins therefore appear in 2.4, 2.6, the brochure and often the protocol, usually from different authors on different dates.
05 · The reports behind each section
Which pharmacology, pharmacokinetic and toxicology reports feed which heading
In shortToxicology findings travel furthest. One toxicology report and its separate toxicokinetic report can feed four or five documents. One preprint's two examples run to 58 and 61 reports for one IND, and the fictional case has 23. Map each report to its headings before writing a sentence, and any report left without a heading becomes visible.
Toxicology and toxicokinetic reports feed the most documents
How much each kind of report feeds each document; shading follows the M4S outline and the fictional example's map
NoSomeMain source
2.6.2 and 2.6.32.6.4 and 2.6.52.6.6 and 2.6.72.4 OverviewBrochurePharmacology reportsMain sourceNoNoSomeSomeSafety pharmacology reportsMain sourceNoNoSomeSomePharmacokinetic and metabolism reportsNoMain sourceNoSomeSomeHuman dose projectionNoSomeSomeMain sourceSomeRepeat-dose toxicology reportsNoSomeMain sourceMain sourceMain sourceToxicokinetic reportsNoSomeMain sourceMain sourceSomePathology peer reviewNoNoMain sourceSomeNoGenotoxicity reportsNoNoMain sourceSomeSome
Our reading of the sources4 · Your program may differ. A nonclinical plan also feeds 2.6.1 and the headings that explain studies not done.
Show the numbers
2.6.2 and 2.6.3
2.6.4 and 2.6.5
2.6.6 and 2.6.7
2.4 Overview
Brochure
Pharmacology reports
Main source
No
No
Some
Some
Safety pharmacology reports
Main source
No
No
Some
Some
Pharmacokinetic and metabolism reports
No
Main source
No
Some
Some
Human dose projection
No
Some
Some
Main source
Some
Repeat-dose toxicology reports
No
Some
Main source
Main source
Main source
Toxicokinetic reports
No
Some
Main source
Main source
Some
Pathology peer review
No
No
Main source
Some
No
Genotoxicity reports
No
No
Main source
Some
Some
Where toxicology, toxicokinetic and pharmacology reports catch a writer out
Document
What the summaries take from it
Where it catches people
Toxicology study report
Design as reported, findings, the stated NOAEL, GLP statement
The NOAEL sits in the conclusion, while the values sit hundreds of pages later
Toxicokinetic report
Exposure at each dose and day
Often a separate document from another laboratory, with its own table numbers. Values may be split by sex or combined
Pathology peer review
Agreed microscopic findings and incidences
A second document that the main report's conclusions rest on
Pharmacology report
Potency, selectivity, core findings on organ systems
Some are GLP studies and some are not, and the summary has to keep them apart
Human dose projection
Predicted human exposure, starting dose rationale
Every margin divides by its number, and it often changes last
SEND datasets and reviewer's guide
Sit beside the report as the data behind it
FDA recommends an updated nonclinical reviewer's guide with the final report, even with no dataset change12
Report amendment
The corrected value, and the reason
Corrections to a final report are "in the form of an amendment".16 Every sentence citing the old value is now out of date
One AUC can appear in six sections, and each copy has to be found
ICH foresaw this: "One tabular format can contain results from several studies. Alternatively, it may be appropriate to cite the data resulting from one study in several tabular formats."4 In an eCTD, the report file itself is filed once and referenced from each place that needs it.5 So one AUC can be printed in 2.6.4, 2.6.5, 2.6.6, 2.6.7.3, 2.6.7.7 and 2.4, and each copy has to be found when the report changes.
06 · Margins, worked through
Exposure margin, human equivalent dose and starting dose, worked through on one fictional report
In shortThese sections carry two separate sums. A starting dose comes from doses, using FDA's conversion factors. An exposure margin comes from measured exposure. A writer does not choose either, and does have to confirm that each figure in the text can be recomputed from what the reports print. These are document checks on a fictional compound; the scientific judgment belongs to named people.
The dose sum: from NOAEL to maximum recommended starting dose
FDA's 2005 guidance covers first doses in adult healthy volunteers. It converts each species' NOAEL to a human equivalent dose (HED) with a set divisor, 6.2 for a rat and 1.8 for a dog, and applies "a safety factor of at least 10" to reach the maximum recommended starting dose (MRSD).7 In the fictional case, the projection report PK-230 prints the rat sum, and the 60 kg body weight is the one it uses.
Four steps take the rat's 30 mg/kg/day to a 29 mg ceiling
1NOAEL from the report
30 mg/kg/day, TX-311.
Study report
2Divide by 6.2
30 ÷ 6.2 = 4.8 mg/kg, the human equivalent dose.
FDA Table 1
3Multiply by 60 kg
4.8 × 60 = 290 mg, as PK-230 rounds it.
Body weight
4Divide by 10
290 ÷ 10 = 29 mg, the MRSD.
Safety factor
Fictional example from this guide · The sponsor proposes 10 mg, about a third of that. FDA's guidance says a dose lower than the MRSD can be used as the actual starting dose.
Show the numbers
Step
What happens
Who
Time
NOAEL from the report
30 mg/kg/day, TX-311.
Study report
Divide by 6.2
30 ÷ 6.2 = 4.8 mg/kg, the human equivalent dose.
FDA Table 1
Multiply by 60 kg
4.8 × 60 = 290 mg, as PK-230 rounds it.
Body weight
Divide by 10
290 ÷ 10 = 29 mg, the MRSD.
Safety factor
The rat gives the lower ceiling, so the rat sets the starting dose sum
Maximum recommended starting dose by species, with the proposed dose, in the fictional case
From the dog NOAEL50 mg
From the rat NOAEL29 mg
Proposed first dose10 mg
Fictional example from this guide · Dog, our arithmetic on FDA's factor: 15 ÷ 1.8 = 8.3 mg/kg; × 60 = 500 mg; ÷ 10 = 50 mg. FDA's guidance calls the species with the lowest HED the most sensitive, and lets the sponsor choose a more relevant one with reasons.
Show the numbers
Item
mg
From the dog NOAEL
50 mg
From the rat NOAEL
29 mg
Proposed first dose
10 mg
The exposure sum: where 37 and 40 come from
The margin uses a different kind of number. FDA's guidance is firm that measured exposure "cannot be employed for setting a safe starting dose" in a first IND.7 M4S then asks for the comparison anyway, in 2.4 and in each Discussion section, because it tells a reviewer how far the animal data reach.4
Two swapped digits move the dog margin from 40-fold to 37-fold
Fold margin to a projected human exposure of 610 ng·h/mL
As draftedFrom the reports
Dog, 15 mg/kg/day37 fold40 fold
Rat, 30 mg/kg/day79 fold79 fold
Fictional example from this guide · Dog: 22,400 ÷ 610 = 36.7 as typed, and 24,200 ÷ 610 = 39.7 from BA-512. Rat: 48,200 ÷ 610 = 79.0, unchanged. Here the slip made the margin look smaller. The next one may make it look larger.
Show the numbers
As drafted
From the reports
Dog, 15 mg/kg/day
37 fold
40 fold
Rat, 30 mg/kg/day
79 fold
79 fold
The human number in the margin: first dose or highest planned dose
M4S asks that exposure in animals "be related to exposure in humans given the maximum intended doses".4 A margin quoted only at the first dose answers a narrower question. The fictional overview adds the other half in words: dose increases stop at the exposure seen at the dog NOAEL. FDA's starting dose guidance "does not address dose escalation or maximum allowable doses",7 so a writer checks that the text says which human exposure each margin uses.
One NOAEL gives a smaller margin at each higher planned exposure
Dog NOAEL AUC of 24,200 ng·h/mL divided by a human AUC: the first figure is the example's, the two lower ones are made up to show the arithmetic
Projected at first dose, 61040
If a later dose reached 2,42010
If a later dose reached 12,1002
Illustrative · replace with your own numbers
Show the numbers
Item
Fold margin
Projected at first dose, 610
40
If a later dose reached 2,420
10
If a later dose reached 12,100
2
Six small checks every exposure sentence should pass
Check
Fictional example
What to confirm
Same interval
AUC0–24 at Day 28
Animal and human figures use a comparable interval. M4S's own sample table footnotes its differing intervals.4
Same day
Day 28; a report may also print an earlier day
The sentence names the day the report's table gives
Which sex
Rat 48,200 in males, 61,500 in females; dog sexes combined
The text says which, and the margin uses the figure it names
Rounding follows one written rule, and the unrounded sum can be shown
Current inputs
PK-230's 610 ng·h/mL
If the projection changes, every margin changes with it
07 · How summaries go wrong
Swapped digits, the wrong sex, a NOAEL nobody stated: how nonclinical summaries go wrong
In shortMost of these errors are small and read well. The fictional case holds four: swapped digits, a male value printed for females, a margin built on a wrong input and a mistyped protein binding figure. Public data on real filings are missing, so a team's own quality records are the best evidence it can get. No single check finds them all, as the grid below shows.
Error
Example
Why it happens
Copying slip
Fictional: dog AUC 22,400 for 24,200. Protein binding 97.8% for 97.2%.
Values retyped from a report table into text and again into a template
Wrong row
Fictional: female ALT, a liver enzyme, reads 1.8-fold, the male value. TX-311 Table 11 gives 1.5.
Sex, dose and day sit in neighboring cells
Derived number left behind
Fictional: margin 37-fold still built on 22,400
The figure is corrected in one sentence, and the sum lives in another
A conclusion the report never drew
In a preprint: an AI draft "inappropriately assigned NOAEL" values to in vitro studies1
A pattern repeated from other sections; a person can do this too
Text and table drift
Fictional: 2.6.6.3 and 2.6.7.7 print different AUCs
Written apart, then reviewed in separate rounds
Stale source
A sentence still cites a value the report's amendment corrected
Amendments arrive after drafting. Nothing links the two
Finding left out
In a preprint: "Absent toxicokinetic data, control group results"1. Fictional: a urinalysis finding extracted and never cited
A long report, short pages and a choice nobody recorded
Expected statement missing
No comment on GLP status; a heading deleted where a study was not done
M4S and its Q&A ask for both, and an older template may not4,5
No single check catches all eight errors
How likely each check is to catch each error
UnlikelyMaybeLikely
Reading the sentenceOpening the cited pageRecomputing the sumText against tablesOld report against newCopying slipUnlikelyLikelyMaybeLikelyUnlikelyWrong rowUnlikelyLikelyMaybeLikelyUnlikelyDerived number left behindUnlikelyUnlikelyLikelyMaybeUnlikelyA conclusion the report never drewMaybeLikelyUnlikelyUnlikelyUnlikelyText and table driftUnlikelyMaybeMaybeLikelyUnlikelyStale sourceUnlikelyUnlikelyUnlikelyMaybeLikelyFinding left outUnlikelyMaybeUnlikelyMaybeUnlikelyExpected statement missingMaybeUnlikelyUnlikelyUnlikelyUnlikely
Our reading of the sources4,1 · Our judgment from the error types; test it on your own closed IND with planted faults. Findings left out need a list of what the report holds, compared with what the section cites.
Show the numbers
Reading the sentence
Opening the cited page
Recomputing the sum
Text against tables
Old report against new
Copying slip
Unlikely
Likely
Maybe
Likely
Unlikely
Wrong row
Unlikely
Likely
Maybe
Likely
Unlikely
Derived number left behind
Unlikely
Unlikely
Likely
Maybe
Unlikely
A conclusion the report never drew
Maybe
Likely
Unlikely
Unlikely
Unlikely
Text and table drift
Unlikely
Maybe
Maybe
Likely
Unlikely
Stale source
Unlikely
Unlikely
Unlikely
Maybe
Likely
Finding left out
Unlikely
Maybe
Unlikely
Maybe
Unlikely
Expected statement missing
Maybe
Unlikely
Unlikely
Unlikely
Unlikely
What nobody publishes. We found no regulator, trade body or peer-reviewed study that counts errors in filed nonclinical summaries, or how many numbers a Module 2.6 contains. The 2,318 numbers in this guide are the fictional example's. Part C shows how to count yours.
08 · The 30-day review
What a weak nonclinical section can cost in FDA's 30-day IND review
In shortMost initial INDs proceed. In the one fiscal year that FDA staff studied in full, 8.9% went on clinical hold, and manufacturing was the most cited reason, then clinical, then toxicology. Those data say nothing about summary errors. They do show the window: a problem found in those 30 days stops a planned trial.
About 9 in 100 initial INDs went on hold in the first 30 days
8.9%
125 of 1,410 initial INDs at FDA's drug center (CDER) in fiscal 2013, the one full year this study covered
125 of 1,410 initial INDs at FDA's drug center (CDER) in fiscal 2013, the one full year this study covered
9 of 100
We read the abstracts of the two papers in this section, not the full text. FDA staff who analyzed that year reported that "more than half" of the held applications became active within a year, and that holds did not differ much between rare and common diseases or between commercial and research sponsors.28
A later FDA analysis of new commercial INDs at its oncology office put holds and withdrawals in the 30-day window at under 10%, again with nonclinical reasons behind clinical and quality ones, and found held INDs were mostly for first-in-human trials or from sponsors with limited regulatory experience.29 Neither abstract gives a share for toxicology, and both papers are years old. We found no newer full-year study of initial INDs at FDA's drug center.
Three grounds for a Phase 1 hold that a nonclinical writer can touch, and one reassurance
Ground in 21 CFR 312.42(b)(1)
How the summaries connect (our reading)
"Unreasonable and significant risk of illness or injury"
The overview and its margins are where a sponsor makes the case that the trial is reasonably safe
The investigator brochure "is misleading, erroneous, or materially incomplete"
The brochure repeats NOAELs and margins, so a disagreement with 2.4 is a risk to both
The IND "does not contain sufficient information required under § 312.23"
A missing tabulation, GLP statement or evaluator name14
FDA's 1995 guidance: lack of effectiveness information "should not generally be a reason" for a Phase 1 hold
Pharmacology can be short. Toxicology carries the weight6
The first three grounds are quoted from the regulation.27 FDA can also clear a trial sooner than 30 days.2
09 · GLP and the summary
GLP inspections reach the study report, and the summary built on it answers to the sponsor
In shortGood laboratory practice (GLP) rules govern how a study is run and reported. Quality assurance reviews the final report against the raw data and signs a statement. Those rules stop at the report. Accuracy of the copies in Module 2 is the sponsor's own job, with no outside audit step built in.
Study director
Signs the final report
"The final report shall be signed and dated by the study director", and later corrections are amendments that give the reasons.16
Quality assurance
Checks report against raw data
It reviews the report "to assure" that "the reported results accurately reflect the raw data", and signs a statement included with the report.17
Sponsor and writer
Own the copy in Module 2
Part 58 does not mention Module 2. Our reading: an audited 24,200 in the report is no protection for a retyped 22,400 in 2.6.6.
FDA's classified GLP inspections reached 44 in fiscal 2024
GLP inspections, domestic and foreign, by the fiscal year of final classification, all FDA centers
33FY2020
16FY2021
33FY2022
29FY2023
44FY2024
Source30 · These count inspections classified in the year, which FDA says is not the total conducted. FDA's drug center accounts for 23 of the fiscal 2024 count.
Show the numbers
Period
Value
FY2020
33
FY2021
16
FY2022
33
FY2023
29
FY2024
44
None of the GLP inspections classified in fiscal 2024 needed official action
Final classifications: no action, voluntary action, official action indicated
No action indicatedVoluntary action indicatedOfficial action indicated
FDA lists its most common GLP observations, among them missing procedures, deviations without authorization and documentation, and a study director who "failed to assure that all experimental data" were accurately recorded and verified, in FDA's summarized wording.30 Those concern the laboratory. A sponsor writing summaries from an outside laboratory's reports inherits the report as signed, and a study's GLP status is itself a fact the summary has to state.4
FDA proposed revising the GLP rule in 2016. We found no final rule, and FDA's notice of April 30, 2026 still collects information under the current requirements.18
10 · Outside the US
EU trial dossiers want critical analysis where Module 2.6 wants a factual synopsis
In shortA sponsor filing a first trial in Europe writes an investigational medicinal product dossier and a brochure, under different rules from an FDA IND. The EU text asks for summaries and a critical analysis in one place, says to discuss margins by exposure and asks for a statement of GLP status. It also suggests the structure of Module 4 for the data. The M4S outline comes back in force at the marketing application.
"Summaries of non-clinical pharmacology and toxicology data"
Overview, written and tabulated summaries
Facts or judgment
The sponsor's perspective on the completed studies6
"A critical analysis of the data", "rather than a mere factual summary of the studies conducted"
Facts in 2.6, judgment in 2.4
Margins
Starting dose guidance uses doses; exposure may inform the NOAEL7
Safety margins "in terms of relative systemic exposure", preferably AUC or peak concentration, "rather than in terms of applied dose"
Exposure in humans at the maximum intended doses
The European Medicines Agency's (EMA) guideline on first-in-human trials, in effect since February 1, 2018, adds its own expectations for how a sponsor reasons about early dose risk.32 We read the EU and FDA texts for this guide. Teams filing elsewhere should check each agency's own format, because re-using a US summary unchanged can leave gaps in the critical analysis the EU text asks for.
11 · Volume and trend
FDA's commercial IND counts, 2014 to 2025: the volume behind these sections
In shortFDA's drug center received 1,210 commercial INDs in 2025, up from 782 in 2014. Each needs this content in some form. The one public time estimate we found is about 100 hours for three written summaries, and that estimate has no measurement behind it. No credible public figure exists for the market or for typical length.
1,210
commercial INDs received by FDA's drug center in 2025, up from 1,139 in 2024.33
FDA, IND Receipts
≈100 h
to first-draft 2.6.2, 2.6.4 and 2.6.6 by hand, estimated by regulatory writers with six or more years' experience at one drugmaker. Tables and 2.4 add to that.1
Eser et al., 2025 preprint · an estimate
58–61
source reports in the two INDs that study used, at 11,425 and 18,870 pages.1
Eser et al., 2025 preprint
Commercial INDs have climbed by more than half since 2014, with a peak in 2020 and 2021
INDs received per calendar year, FDA's drug center
CommercialResearch
05001,0001,5001,210750
201420162018202020222024
Source33 · Excludes biosimilar, expanded access and unknown INDs. Biologics reviewed by FDA's biologics center are not in these reports. Our arithmetic: 1,210 is 55% above 782.
Show the numbers
Commercial
Research
2014
782
726
2015
799
765
2016
777
892
2017
836
836
2018
852
742
2019
928
750
2020
1,253
929
2021
1,259
809
2022
1,124
741
2023
1,062
662
2024
1,139
716
2025
1,210
750
Still without a public figure. Pages in a typical filed 2.6, hours for 2.4 or 2.6.7, writers per IND, what agencies charge for these sections, or a market size with a dataset behind it. Market reports for preclinical services exist; we did not rely on them, because we could not trace their figures to data. Part C shows how to find your own numbers in a week.
12 · AI in nonclinical writing
AI drafting of Module 2.6: the one public test, and how far the FDA and EMA texts reach
Status as of November 2026
In shortThe one public test we found, a preprint, cut first-draft time to under four hours. The same paper found toxicology sections weak on completeness and emphasis, invented NOAELs for in vitro studies and dose formulation analysis left out of every draft. Its authors are tied to the tool's maker and the drugmaker. FDA's draft guidance does not address drafting that leaves safety, quality and study reliability untouched, and the sponsor still answers for every number.
The preprint's test: fast first drafts that still need a writer
Eser and colleagues posted this paper on arXiv on September 10, 2025. We found no peer-reviewed version. They ran one AI tool on the study reports of two historical INDs from one drugmaker, timed the drafts, compared them with writers' estimates, and had one experienced writer score them.1 The drafts were never filed.
First drafts took under four hours, against an estimate of 100
Hours to a first draft of 2.6.2, 2.6.4 and 2.6.6
By hand (writers' estimate)AI tool (measured)
IND 1: 61 reports, 18,870 pages100 h3.7 h
IND 2: 58 reports, 11,425 pages100 h2.6 h
Source1 · The comparison sets a measurement against an estimate, and stops at the first draft. Review and editing time is not counted.
Show the numbers
By hand (writers' estimate)
AI tool (measured)
IND 1: 61 reports, 18,870 pages
100 h
3.7 h
IND 2: 58 reports, 11,425 pages
100 h
2.6 h
Toxicology emphasis has the lowest score the paper's text states, on both INDs
Normalized score from one assessor, percent
IND 1IND 2
Overall quality69.6%77.8%
Pharmacokinetics completeness61%76%
Pharmacokinetics conciseness30%66%
Toxicology completeness32%59%
Toxicology emphasis6.7%37%
Source1 · These are the scores the paper's text states. Correctness was above 89% across modules and INDs. Scores are measured against a rubric, and the authors say they are not relative to human level.
Show the numbers
IND 1
IND 2
Overall quality
69.6%
77.8%
Pharmacokinetics completeness
61%
76%
Pharmacokinetics conciseness
30%
66%
Toxicology completeness
32%
59%
Toxicology emphasis
6.7%
37%
The paper's error list says more than its scores. It lists numeric slips ("11 h vs 7 h onset"), values assigned to in vitro studies and a "100% omission rate for GLP-required dose formulation analysis", with text three to five times longer than expert-written documents.1
It defined a critical error to include omitting that same analysis, and it also reports that no critical errors were detected, so read that line with care.
Its authors state the limits: two INDs, one company, a single assessor, first drafts only. All authors work for or hold shares in the tool's maker or the drugmaker, one is a consultant, and both companies funded it.1 We found no independent test of AI on Module 2.6.
What regulators say, and which rules do not reach this work
Text
What it says that touches these sections
Status
FDA draft guidance on AI for regulatory decisions
It does not address AI "when used for operational efficiencies (e.g., internal workflows, resource allocation, drafting/writing a regulatory submission) that do not impact patient safety, drug quality, or the reliability of results from a nonclinical or clinical study".34
Draft, January 2025; still a draft on FDA's page on November 3, 2026
EMA reflection paper
Its non-clinical section expects "Existing Standard Operating Procedures" to extend to AI in non-clinical studies, and points to OECD GLP advisory documents No. 17 and No. 22 where GLP applies. Uses that inform first-in-human design "should be developed and tested accordingly".35 Applying it to a writing tool is our reading.
Adopted September 9, 2024
EMA and FDA guiding principles
Ten shared principles of good AI practice across the medicines lifecycle.36
January 14, 2026; principles
21 CFR Part 11
Applies to electronic records and signatures, however the text was written: audit trails that do not "obscure previously recorded information", and a signature with printed name, date, time and meaning, linked to its record.37 Controls in a tool support your compliance; the tool itself cannot be certified.
In force
Draft EU GMP Annex 22
Its draft says generative AI and large language models "should not be used in critical GMP applications". It concerns manufacturing, so writing Module 2 falls outside it.38
Still a draft on November 3, 2026; EudraLex Volume 4 lists no Annex 22
EU AI Act, AI Omnibus
High-risk duties moved to December 2, 2027 for Annex III and August 2, 2028 for Annex I. Check with counsel whether a drafting tool is high-risk at all.39
In force July 27, 2026
FDA Computer Software Assurance
Written for software used in medical device production and quality management systems, so a drug submission tool cannot rely on it directly.40
Final, February 2026
ALCOA+ data integrity
Records attributable, legible, contemporaneous, original and accurate, and "+" adds complete, consistent, enduring and available. A cited page and a kept version serve these for a summary; applying it there is our reading.41
MHRA guidance, section 3.10
Margin sums and table cells suit software; integrated conclusions stay with people
Software suits the work a person can check against a page
Stakes if wrong →
People write
Owner signs
Leave as is
Automate
Integrated conclusionsWhat to emphasizeMargin sumsNumber checkTable cellsStudy order
Ease of checking against a page →
Our reading of the sources4,1 · Our judgment; your quality function may place these differently. Upper left means people write and software checks the numbers. The lowest score the preprint's text states is on emphasis.
Show the numbers
Item
Ease of checking against a page (0–1)
Stakes if wrong (0–1)
Integrated conclusions
0.10
0.74
What to emphasize
0.16
0.54
Margin sums
0.78
0.76
Number check
0.72
0.62
Table cells
0.78
0.30
Study order
0.66
0.12
13 · How teams do it today
The writer, the toxicologist and the head of nonclinical: who holds 2.4 and 2.6 today, and where first-draft hours go
In shortOne writer usually holds the pen, while each scientific section has its own approver. The writer chases reports, retypes tables and checks the numbers, and the head of the function signs the overview. In one fictional estimate, the toxicology written summary alone takes 52 of 130 first-draft hours.
Writer to head of nonclinical: who touches the summaries
RW
Nonclinical regulatory writer
Maps reports to headings, drafts text and tables, resolves differences, signs as author. Often in a small team, or at a contract organization.
Cares about: time to check 2,300 numbers.
ST
Study toxicologist
Often monitors the outside studies. Approves 2.6.6 and 2.6.7, and is usually first to notice a wrong NOAEL.
Cares about: the text saying what the study director concluded.
PK
DMPK lead
Drug metabolism and pharmacokinetics. Approves 2.6.4 and 2.6.5, and owns the human dose projection.
Cares about: every margin starting from the right AUC.
PH
Pharmacology lead
Approves 2.6.2 and 2.6.3, working from a mix of GLP and non-GLP reports.
Cares about: potency tables that trace to the report.
HN
Head of nonclinical development
Signs 2.4, the integrated view, and the rationale for the first dose. Often one of the evaluators the regulation asks the IND to name.14
Cares about: being able to trust each margin.
Where a dog AUC travels: seven steps from signed report to eCTD build
A number passes through seven steps and five roles before a reviewer sees it
1Report signed
Laboratory issues the final or draft report.
Study directorRolling
2Mapped to headings
Studies assigned to the house template.
WriterDays
3Values pulled
Numbers noted, often in a spreadsheet.
WriterDays to weeks
4Text and tables drafted
Retyped into text and templates.
WriterWeeks
5Reviewed
Scientists mark up their own sections.
Section ownersWeeks
6Quality check
Each number re-read against its page.
Quality reviewerDays
7Signed and built
Approvals collected, eCTD assembled.
Regulatory leadDays
Illustrative · replace with your own numbers · A typical shape, in our judgment. We found no published workflow study, and the durations are illustrative.
Show the numbers
Step
What happens
Who
Time
Report signed
Laboratory issues the final or draft report.
Study director
Rolling
Mapped to headings
Studies assigned to the house template.
Writer
Days
Values pulled
Numbers noted, often in a spreadsheet.
Writer
Days to weeks
Text and tables drafted
Retyped into text and templates.
Writer
Weeks
Reviewed
Scientists mark up their own sections.
Section owners
Weeks
Quality check
Each number re-read against its page.
Quality reviewer
Days
Signed and built
Approvals collected, eCTD assembled.
Regulatory lead
Days
Where about 130 hours go on a first draft of the summaries
The toxicology written summary takes the largest share of hand-written hours
Hours to a first draft by hand, one fictional sponsor's split of the preprint's 100 hours, plus 2.6.7
Illustrative · replace with your own numbers · An estimate from the fictional example, with no published split behind it. The first three add up to the preprint's estimate of about 100 hours.1 Replace it with your last IND. The 2.4 overview, 2.6.3 and 2.6.5 are extra.
Show the numbers
2.6.2 Pharmacology
2.6.4 Pharmacokinetics
2.6.6 Toxicology
2.6.7 Toxicology tables
130 hours
22
26
52
30
Who holds the pen: your own writers, a contract writer or a software tool
In house
Your own writers and scientists
Close to the data and the decisions. The weak points are capacity around a date, and checking that lands in the last days.
Outsourced
A contract writer or the study's laboratory
Common for a small sponsor with one IND. Knowledge has to be rebuilt each time, and the sponsor still names the evaluators and answers for the content.14
Software
Templates, table tools, AI drafting
Templates fix shape, table tools speed up retyping, AI drafts text. The test that matters is whether a tool can show each number's page and what happens when a report changes.
Part B · See it working
NWB-4417 in Botminds: a fictional first-in-human IND, three weeks before its summaries are signed
Part A described the work without naming a product. This part shows how Botminds does it on the fictional NWB-4417 IND: 23 study reports, one Module 2 binder, 2,318 numbers. Every company, laboratory, person, compound, finding and document in the screens is sample data.
14 · One toxicology section, start to finish
The swapped digits on the NWB-4417 screens: 23 study reports, one binder, a signed 2.6.6
In shortThis is the example from the top of the page, inside the product. Lena Ortiz, the regulatory writer, opens her binder. The table builder fills the pivotal-study table from five reports and finds that it disagrees with her text. She opens the sentence beside the source page, takes the source value, the number checker recomputes the margin, and she signs as author.
1
The M4S outline as a binder, with each heading's reports
Sign-off is due October 30, and the IND goes to FDA on November 20. Lena's home screen is the Module 2 nonclinical binder: a tab for 2.4 and for each of 2.6.1 to 2.6.7, with each section's approver, due date and sign-off track.
27 headings need her, 4 numbers are to resolve and 2 coverage gaps are open. She selects 2.6.6.3, repeat-dose toxicity. It draws on five reports and cites 46 of the 48 findings extracted for it by the report reader, the agent that reads each report, and two findings wait for her decision.
The Module 2 binder. The ICH M4S headings, each with its reports, how much is cited and where it stands. On the right, the selected heading's reports with their pages.
2
2.6.7.7 builds itself, and it disagrees with the text
Lena opens 2.6.7.7, the pivotal-study table. The table builder fills it from TX-311, TX-312, BA-511, BA-512 and HP-311: 18 rows and 55 cells, each cell linked to its page, and 55 of 55 match their source.
Then the number checker compares the finished table with her written summary. A banner says so: 2.6.6.3 gives the dog AUC at the NOAEL as 22,400 ng·h/mL, and this table took 24,200 from BA-512, page 11.
Table against text. Every cell shows its report and page, and a banner flags the conflict with the written summary, with a one-click route to the sentence.
3
The typed 22,400 beside BA-512's printed 24,200
One click opens 2.6.6 at the sentence. A line runs from the red 22,400 to the highlighted 24,200 in BA-512, Table 3, page 11. The panel gives the reason: digits transposed.
At the top, 425 of 428 numbers match. The other flagged value in view reads 1.8-fold for ALT in females, the male value; TX-311 Table 11 gives 1.5.
Draft and source. Numbered citations on every statement, the cited page, the reason and two choices: use the source value or keep the draft.
4
The source value goes in, and the margin follows
Lena chooses the source value. The margin in 2.6.6.9 was built on the typed figure: 22,400 ÷ 610 gave 37-fold. The number checker recomputes it from BA-512 and the projected human AUC of 610 ng·h/mL in PK-230: 24,200 ÷ 610, so 40-fold.
The number checker cannot edit the draft on its own. It proposes the source value, and the section stays unsigned while any number disagrees. Each change goes into the section's history.
Source value taken. The corrected sentence, the page it came from and the recomputed margin, with the change recorded in the history.
5
Lena signs 2.6.6 as author, and it goes to Dr. Haddad
With every number matching, Lena signs 2.6.6. The dialog states the meaning of her signature: "I drafted this section with the agents and checked every number against its source." The AI use is recorded with the section: drafted by the summary writer, 428 numbers checked, 3 corrected from the sources.
The section goes to Dr. Omar Haddad, the study toxicologist, for approval. Module 2 is not finished: one number still disagrees, in 2.6.4, and the overview is still to come.
Sign as author. The meaning of the signature, the signer, and the AI use kept with the section.
15 · Every screen
Coverage gaps, the full number check, the 2.4 overview and your rules: thirteen more screens
In shortOne section is the story. These screens show the rest: what the report reader extracted and nobody cited, the table as it builds, any cell back to its page, the full number check, the section history, the overview and its recomputed margins, all 23 reports, the dashboard and the settings.
A coverage gap. A finding the report reader extracted and nobody cited: urinalysis at Day 29 in TX-311, with a choice to add a sentence or mark it not needed.
Only what needs you. The filter that cuts the outline to headings with gaps, here one in pharmacokinetics and one in toxicology.
A table building itself. The table fills row by row, and the panel on the right shows the report page being read. Every cell comes from a finding taken from a page.
Any cell, back to its page. Clicking the dog AUC at 15 mg/kg/day opens BA-512 at Table 3, page 11, with the value highlighted and the extracted finding beneath it.
The number check. Every number in the section beside the value in its source: 364 match exactly, 61 are recomputed, 3 disagree. The filter shows only flagged or recomputed values.
Number check, resolved. After the writer takes the three source values, nothing blocks sign-off. Corrected rows say so.
The section's history. Each agent step and each person's action, with its time. The signature panel shows who has signed and who is next.
Drafting 2.4. The overview is drafted from the 2.6 sections and the dose projection, with each step shown: 142 statements, every margin recomputed, compared with 2.6 and the brochure.
The 2.4 overview. The integrated conclusions cited, beside PK-230 at Table 3, page 14. The dark box shows the sums: rat 79-fold, dog 40-fold and an MRSD of 29 mg. 286 of 286 numbers match.
Study reports. Each report with its test system, GLP status, pages, findings and the sections it feeds. Twelve of the 23 are GLP in this sample.
One report, and where it is cited. BA-512 at the cited page: what the report reader extracted, the four Module 2 statements citing it and the report's facts. "Compliant" here is the study's own GLP statement, on page 4 of the report.
Dashboard. Hours to a first draft, statements linked to a source, numbers matched first time and what reviewers changed. The 2.6 hours and 99.8% are design targets shown on sample data; the "by hand" hours are the fictional sponsor's estimate.
Your template and rules. House template, citation style, exposure units, number check rules and the approver for each section.
16 · Who reads, who signs
The writer and four named approvers sign what six agents read, draft and check
In shortOne agent reads the reports, one plans the sections, two draft, and two check. None of them may sign, make an adverse or non-adverse call the report does not make, or choose between conflicting sources. The writer resolves every flag and signs as author, and each section has its own approver.
What each of the six agents does on 2.4 and 2.6, and what it may never do
Study report reader
Reads each report, appendices and tables included, and records every finding with study, species, sex, dose, day, value, unit, page and table.
Never: rounds a value, or infers a NOAEL the study director did not state.
Section planner
Maps findings to the M4S headings of your template, lists the studies each section cites and flags any study that feeds no section.
Never: drops a study silently.
Nonclinical summary writer
Drafts 2.6.2, 2.6.4, 2.6.6 and 2.4 in your house style, one cited sentence at a time, in your template's units.
Never: writes an uncited sentence, or an adverse call the report does not make.
Table builder
Builds 2.6.3, 2.6.5 and 2.6.7 from the same findings the text uses, each cell linked to its report and page.
Never: types a value with no finding behind it.
Number checker
Compares every number with its cited source and recomputes margins, human equivalent dose and the first dose sum.
Never: edits the draft. It proposes the source value, and a disagreement holds the signature.
Consistency checker
Compares sections with each other, with the investigator's brochure and with the protocol, and reports conflicts with both citations.
Never: chooses between conflicting sources.
The writer signs first; toxicology, DMPK and pharmacology approve their own sections
AuthorNonclinical regulatory writerResolves each flag, decides what to emphasize and signs each section as author, with a stated meaning.
Section approversToxicologist, DMPK lead, pharmacology leadEach approves their own sections by e-signature, with name, time and meaning.
OverviewHead of nonclinical developmentApproves 2.4 and the first dose rationale. A second review by the regulatory lead can be required.
Agent steps and human actions are kept apart in each section's history, and the AI use stays with the section for your own policy file. These are controls that support your compliance with 21 CFR Part 11; your own validation and procedures complete it. Botminds is SOC 2 Type II audited, with information security managed to ISO 27001.
Lena Ortiz and the four approvers on the NWB-4417 screens
Fictional, from the sample data
LO
Lena Ortiz · nonclinical regulatory writer
Owns the binder. Author of each section.
"I'm short of time to check 2,300 numbers."
OH
Dr. Omar Haddad · study toxicologist
Approves 2.6.1, 2.6.6 and 2.6.7.
"If the NOAEL is wrong in the text, the starting dose is wrong."
PR
Priya Ranvelle · DMPK lead
Approves 2.6.4, 2.6.5 and the human dose projection.
"Every exposure margin starts with my AUC."
SP
Sam Patel · pharmacology lead
Approves 2.6.2 and 2.6.3.
"Show me the potency table came from my report."
MC
Dr. Maya Chen · head of nonclinical development
Approves 2.4 and the first dose rationale.
"I sign the overview. I need to trust every margin in it."
17 · What goes in and out
What 23 study reports become: cited sections, page-linked tables and a number-check report
In shortThe solution reads what an IND already runs on: pharmacology, pharmacokinetic and toxicology reports, the dose projection and your template. It returns sections ready for your eCTD build, with each table cell linked to its page. Its outcome figures here are design targets, to be measured in the live solution on your own reports.
Agents read, draft, tabulate and checkEvery report page, against every number in Module 2
Named people sign
Every cell cites a page
Back to the team
2.6 written summaries (2.6.2, 2.6.4, 2.6.6)
Tabulated summaries (2.6.3, 2.6.5, 2.6.7) with page links
2.4 Nonclinical Overview
A number-check report
E-signed approvals and a history of each section
Half of the fictional module's 2,318 numbers sit in its tables
Numbers per section on the NWB-4417 binder; tabulated sections highlighted
2.6.7 Toxicology tables644
2.6.6 Toxicology written428
2.6.4 Pharmacokinetics written402
2.6.2 Pharmacology written318
2.6.5 Pharmacokinetics tables311
2.6.3 Pharmacology tables206
2.6.1 Introduction9
Fictional example from this guide · Tables hold 1,161 of 2,318, by our addition. The 2.4 overview's 286 numbers are counted separately on its own screen.
Show the numbers
Item
Numbers
2.6.7 Toxicology tables
644
2.6.6 Toxicology written
428
2.6.4 Pharmacokinetics written
402
2.6.2 Pharmacology written
318
2.6.5 Pharmacokinetics tables
311
2.6.3 Pharmacology tables
206
2.6.1 Introduction
9
Four of 2,318 numbers disagreed on the fictional first draft
2,318numbers
Match the source2,193
Recomputed121
Disagree, to resolve4
Fictional example from this guide · Three in 2.6.6, one in 2.6.4. All from the sample data, and none may remain at signature.
Show the numbers
Part
Value
Match the source
2,193
Recomputed
121
Disagree, to resolve
4
2.6 h
to a first draft of the written summaries for one IND, against about 100 hours by hand, a writers' estimate in a preprint.1
Design target
99.8%
of numbers match their source on the first draft. The rest are flagged, and none may remain at sign-off.
Design target
100%
of statements and table cells linked to the report page they came from.
Design target
eCTD publishing, document management and your Word template keep their jobs
Document managementStays the home of final reports. The solution reads them and notes each version.
Contract laboratoriesReports from any laboratory, read as documents, with your access agreements.
eCTD publishingStill builds the sequence. Signed sections reach it through your normal process.
Identity and single sign-onNamed authors and approvers, with roles and e-signatures.
Word and your templateKept. Headings follow ICH M4S and your house style.
Your writers stay too. In the one public test, the lowest stated scores were on emphasis,1 and the agents here leave emphasis to the author.
Three controls that hold a number in Module 2 to its report page
1
Every sentence and cell cites a page
Findings extracted and not cited are listed, for the writer to add or set aside.
2
Sign-off waits for the numbers
Each number is compared with its source and each derived value recomputed. When a report is amended, statements citing a changed value go back to the check.
3
Agents stay inside the reports
They may not sign, approve, or choose between sources. Only named people do that.
Part C · Are you ready to automate?
Deciding on regulatory writing software for nonclinical summaries: your hours, your errors and a fair test
You write these sections, or run the people who do, or answer for the IND date. This part is written for you: what errors and delays cost today, what automating could return, whether your team is ready, and what to ask any vendor, including us.
18 · What errors and delays cost
A wrong exposure figure or a late IND summary: what is published on the cost, and what only you can measure
In shortPublished figures are few, and none of them prices an error in these sections. The largest cost in your own program is likely the one nobody records: senior scientists re-reading numbers in the last weeks. Measure your own hours and catches. The table below shows where to look.
≈100 h
to first-draft three written summaries by hand, before tables, the overview or checking. A writers' estimate, with no measurement behind it.1
Eser et al., 2025 preprint
8.9%
of initial INDs at FDA's drug center went on hold in the first 30 days in fiscal 2013, a study that did not look at summaries. We read its abstract.28
FDA staff, 2016
$7,829
mean direct cost of a Phase I trial per day. Tufts built this for trial delay; whether any of it applies depends on what is already running.42
Tufts CSDD, 2024
A Phase I trial day, where a first IND leads, costs the least of the four phases
Mean direct cost of a clinical trial per day, by phase
Phase III$55.7K
Phase II$23.7K
Phase IV$14.1K
Phase I$7,829
Source42 · From Tufts's budgets for 447 protocols. The same research puts lost sales at about $500,000 a day in its journal article43 and about $800,000 in its white paper,42 from one dataset of 645 drugs. Those are averages across marketed products, far from a first IND, so we leave them out of the calculator's default.
Show the numbers
Item
Dollars a day
Phase III
$55.7K
Phase II
$23.7K
Phase IV
$14.1K
Phase I
$7,829
Four costs with no public figure. Hours spent checking numbers, errors found per IND, changes forced by a report amendment, and how often a nonclinical question from FDA traces back to the summary. The table shows how to find yours.
Hours, catches and amendments: pull your own figures from the last IND
Cost
Where it hides
How to find your number in a week
Writer hours
Reading reports, retyping values, drafting, rework after review
Timesheets or agency invoices from your last IND, section by section
Number checking
Quality review, and scientists re-reading tables before they sign
Count the numbers in one filed 2.6.6, then time a sample of 50 against their pages
Errors that got through
Numbers that disagree in a filed IND
Trace ten NOAELs, exposures and margins from report to 2.6.6, 2.6.7, 2.4 and the brochure
Report amendments
Late corrections and final reports after drafts
Count amended reports on your last IND, and the sentences each one touched
Scientist time
Toxicologists and DMPK leads answering a writer's questions
Ask each approver for hours spent in the last four weeks before signing
Agency questions
FDA comments in the 30-day window and later
Sort your last two INDs' nonclinical comments by whether a summary could have prevented them
The first-dose rationale, the brochure and your toxicologist's week: costs no spreadsheet counts
Trust in the rationaleA reviewer who finds one wrong AUC reads the first dose reasoning differently.
The brochureA number wrong in 2.4 can spread to the brochure, a ground FDA names for a hold if it makes the brochure erroneous.27
Your scientists' last monthSpent checking copies, when the overview's conclusions need their thought.
The next IND amendmentEvery longer study reopens the same tables and facts.
The marketing applicationYears later, someone has to explain why two figures differ.
19 · Your return
The return on nonclinical summary software: writing hours, checking hours and INDs a year
In shortPut in your own numbers. The calculator values writing hours and checking hours released on each IND, then takes off what the tool and your testing cost. The first-draft hours alone rarely pay for a tool at low volume. Checking hours and any real change in date are what change the answer, and the date stays on its own line.
Reading, drafting, tables, checking, amendments: where IND summary work saves
Reading
Findings arrive with their pages
Each value is recorded with study, dose, day and sex before drafting.
INDs × hours saved reading × hourly cost
Drafting
A first draft to react to
The writer edits cited text, and keeps time for emphasis.
INDs × (hours by hand − draft and edit hours) × hourly cost
Tables
Cells from the same findings
Tables and text share one source, so retyping falls away.
INDs × table hours saved × hourly cost
Checking
People open what is flagged
Every number is compared by software, and a person checks flags and a sample.
numbers × minutes ÷ 60 × share no longer opened × hourly cost
Amendments
A changed value finds its copies
A report amendment lists each statement it touches.
amendments × hours each × hourly cost
Timing
Days back near the date
Count it only if the summaries held the date.
days sooner × your value of a day
INDs a year, hours by hand and how many numbers you check
The 100 hours is a writers' estimate in a preprint, for three written summaries.1 The 2,318 numbers are the fictional example's. The 3 hours rounds the design target up. Inputs marked illustrative are assumptions to replace.
Your volumeWriting, hours per INDCheckingYour costAn earlier IND, only if it is real
Illustrative yearly value
Writing hours released, valued$0
Checking hours released, valued$0
After your yearly cost$0
Hours released a year0
Hours you must release to cover your cost0
Separate line: value of an earlier IND$0
Formulas, per year: Writing released = INDs × (written + tables and overview − software draft − human edit) × hourly cost Checking released = INDs × numbers × minutes ÷ 60 × (1 − share still opened) × hourly cost After your cost = writing released + checking released − yearly cost Break-even hours = yearly cost ÷ hourly cost Earlier IND = INDs × days sooner × value of a day
Days sooner defaults to 0 on purpose. The value of a day defaults to Tufts's mean direct Phase I cost,42 which applies only if the date depends on these sections. Not counted: fewer agency questions, or a second IND you can now staff. Released hours have value only when you decide what they are for.
Six INDs a year clear a $100,000 yearly cost, and three fall short
Value of hours released each year against the cost, at the calculator's defaults, in dollars
Hours released, valuedYearly cost
12 INDs a year$229.2K$100K
6 INDs a year$114.6K$100K
3 INDs a year$57.3K$100K
Illustrative · replace with your own numbers · Each IND releases 107 writing hours and about 52 checking hours at the defaults: 159.2 hours × $120 = about $19,100. A small sponsor with one IND a year may do better with a template and a disciplined number check.
Show the numbers
Hours released, valued
Yearly cost
12 INDs a year
$229.2K
$100K
6 INDs a year
$114.6K
$100K
3 INDs a year
$57.3K
$100K
On the sample IND the toxicology summary falls from 52 hours to 1.2
Hours to a first draft by section, by hand and with agents, in the fictional example
By hand (fictional estimate)With agents (sample data)
2.6.6 Toxicology written52 h1.2 h
2.6.7 Toxicology tables30 h0.4 h
2.6.4 Pharmacokinetics written26 h0.8 h
2.6.2 Pharmacology written22 h0.6 h
Fictional example from this guide · Sample figures: the 2.6 hours they add up to across the three written summaries is a design target. A first draft is where review starts. The one public test found expert editing is still needed.1 Measure the whole path to a signed section.
Show the numbers
By hand (fictional estimate)
With agents (sample data)
2.6.6 Toxicology written
52 h
1.2 h
2.6.7 Toxicology tables
30 h
0.4 h
2.6.4 Pharmacokinetics written
26 h
0.8 h
2.6.2 Pharmacology written
22 h
0.6 h
Start here20 · Readiness check
Score your IND writing team: INDs ahead, report versions, named approvers, house template and AI on the record
In shortPick the answer closest to your team today. Eight questions score 0 to 2; the last is for reflection. The meter adds up your score as you go, and each question says why it matters and what a strong answer sounds like.
1
INDs ahead
How many INDs, or large IND updates with new toxicology, does your team expect in the next two years?
Why it mattersVolume sets the return. One IND every few years rarely covers the cost of a new tool.
A strong answer"Three first-in-human INDs, and two chronic toxicology updates, on a dated plan."
2
Your hours and catches
Do you know hours per section, and how many number errors your last quality review found?
Why it mattersThe one public estimate we found has no measurement behind it, so your own baseline is what proves an improvement.
A strong answer"170 hours and 41 numeric findings on our last IND, sorted by section."
3
Report versions
Can you say, for any study report, whether it is draft, final or amended, and which version a sentence used?
Why it mattersA number can be checked only against a known source. FDA's guidance also expects an update when drafts become final.6
A strong answer"Reports live in the document system with status and date, and amendments are linked."
4
Named approvers
Does each section of 2.4 and 2.6 have one named approver, set at kickoff?
Why it mattersThe regulation asks the IND to identify who evaluated the results, and a flag needs someone to resolve it.14
A strong answer"One approver per section, and the head of nonclinical development signs 2.4."
5
Your house template
Is your M4S template written down, with citation style, units, rounding and where non-GLP work and new methods go?
Why it mattersThese become settings. A rule that lives in one writer's head cannot be checked across 2,000 numbers.
A strong answer"One template, with a style note on exposure units and a rounding rule."
6
Reports you can read
Can your study reports and appendices be read by software: searchable PDFs with their tables intact, and access agreed with your laboratories?
Why it mattersA contract laboratory's scanned report sets the floor for what any tool can trace to a page.
A strong answer"Most are text PDFs, older ones are scanned, and our contracts allow processing."
7
Sponsor and budget
Is there a named owner of nonclinical writing with a budget to change how it is done?
Why it mattersThis work crosses toxicology, DMPK, pharmacology, regulatory and quality. Without one owner it stalls.
A strong answer"The head of nonclinical development owns it, and agency writing budget can move."
8
AI use on the record
Do you have a way to approve AI in regulatory writing: a stated use, your own validation under Part 11, and a record of what the tool did?
Why it mattersFDA's draft leaves drafting out of its scope only where study reliability is untouched,34 and Part 11 still covers the signed record.37
A strong answer"Quality has a path for AI tools, and each section keeps a note of what software did."
9
Vision · for reflection
If a reviewer asked tomorrow where the exposure margin in your last overview came from, and where else you state it, how long would the answer take?
Why it mattersYour answer lists the gaps. Each one is a candidate job for software: finding the page, redoing the sum or finding the copies.
A strong answerA short, specific list, for example: "each finding with its page, each margin's sum on file, and a re-check when a report is amended."
Scores of 0 to 6 start with counting numbers; 12 to 16 plan the next live IND
0–6
Explore
Build the baseline first: trace ten values through a filed IND, write down your rules and name approvers on the next one. A template and a shared values list may be all you need for now.
7–11
Ready to pilot
Run a planted-fault test on a closed IND, with one amended report left in the sources. Compare catches, false flags and minutes with your own quality review.
12–16
Ready to implement
Plan the next live IND: template, approvers and rules as settings, document system links, Part 11 validation, and when the first full number check runs.
21 · Questions for any vendor
NOAELs, table cells and amended reports: the questions that test a nonclinical writing tool
In shortAsk every vendor the same questions, us included. The answers show how a value is captured, how a table is built, whether a stated NOAEL stays the study director's, what happens when a report is amended, and how you can measure it on your own reports.
Ask
A good answer
A warning sign
What it reads
Does it read appendices and report tables, or only the report's own summary?
Every table and appendix, each value with its page
Summarizes the summary
How does it treat a separate toxicokinetic report and a pathology peer review?
Each is its own source, linked to its main study
Treats them as loose attachments
What does each captured value carry?
Study, species, sex, dose, day, value, unit, page, table
Only the value and a document name
NOAELs and judgment
What does it do where a report states no NOAEL, or for an in vitro study?
Writes nothing and says so. Drafts in one preprint assigned NOAELs to in vitro work1
Infers one
Who makes the call on adverse and non-adverse?
The report and the named scientist; the tool repeats it with a page
"The model classifies findings"
How does it handle emphasis in the toxicology summary?
It leaves it to the author and shows its own limits. Emphasis has the lowest score stated in the one public test1
Claims a finished narrative
Tables and numbers
Do text and tables draw on one set of findings?
Yes, and a mismatch is reported with both places
Tables are generated separately
Does it recompute margins and first dose sums, and show the inputs?
Each input cited, each sum visible, conflicts flagged
Checks only that the number appears somewhere
Will it tell a male value from a female value, and Day 1 from Day 28?
It compares sex, dose and day, as well as the digits
It matches the number and stops
Changed reports
What happens when a report is amended, or a draft goes final?
Affected statements are listed and go back to checking; differences support FDA's 120-day update6
Upload it and rerun everything
Who decides
Can a section be signed while a number disagrees?
No, and the block shows the page
A warning anyone can dismiss
What does a signature record?
Printed name, date, time and meaning, linked to the record37
A status field called "approved"
Your data and AI
Where do unpublished study data go, and is anything trained on them?
A named environment, contractually excluded from training
A general privacy page
Which credentials can you show?
Named audits you can read, with dates and scope, and a clear split of validation duties
"GxP certified" or "Part 11 compliant", which no product can be
Proof
Will you run on our closed IND with faults we planted?
Yes, and you grade it against the page
A demonstration on prepared reports only
What is your false-flag rate on clean text?
Measured by section, and you can test it
Only a catch rate is quoted
We found no independent test of any nonclinical writing tool's accuracy, as of November 2026. A planted-fault test on your own closed IND is the fairest comparison, and it measures your current quality review too.
22 · How to start
An eight-week nonclinical writing pilot: plant faults in a closed IND, grade against the page, then decide
In shortMeasure first, then test on a closed IND whose answers are settled, with faults you planted and one report amendment. Then run alongside one live section. None of these steps commits you to a vendor.
Trace ten values through a filed IND: two NOAELs, two exposures, a margin, a first dose sum and four findings. That is your baseline for errors that got through.
Choose a closed IND and two sections: 2.6.6 with 2.6.7, for numbers, and 2.4, for argument. Keep the reports in the environment your laboratory contracts allow.
Plant 40 faults from your own quality history: swapped digits, wrong sex, wrong day, a stale margin, a NOAEL nobody stated. Lock the key, and keep planted text away from any live file.
Run and grade: two graders who did not choose the tool, against the page, with a third to settle disputes. Sample 60 unflagged numbers too, to see what was missed.
Decide with four numbers: numbers matched to a page, catch rate by fault type, false flags on clean text, and approver minutes to a section they will sign.
An eight-week pilot ends with a decision on four numbers
Your teamVendor
Trace ten values; count numbers
Choose IND; plant 40 faults; lock the key
Load reports; set template and rules
Run on two closed sections
Grade against the page
Parallel run on one live section
Report four numbers and decide
Week 02468
Illustrative · replace with your own numbers
Show the numbers
Activity
From
To
Trace ten values; count numbers
0
1
Choose IND; plant 40 faults; lock the key
1
2
Load reports; set template and rules
2
3
Run on two closed sections
3
4
Grade against the page
4
6
Parallel run on one live section
5
7
Report four numbers and decide
7
8
Numbers matched, faults caught and approver minutes on a closed IND
Measure
How
Why
Numbers matched to a page
Numbers whose page confirms value, sex, dose and day ÷ numbers opened
A citation that exists proves little until it is opened
Catch rate by fault type
Planted faults found ÷ planted, per type, with the number planted
One percentage hides the faults a tool cannot see
Amendment catch
Statements citing the amended value that were flagged
Opening the old page passes these
False flags
Correct numbers flagged ÷ correct numbers, in reviewer minutes
A tool that flags everything catches every plant
Approver minutes to sign
Time from draft to a section the approver will sign, checking included
A fast draft with a slow check saves little
Words kept
Length against your filed section
The one public test saw text three to five times longer1
The four decision numbers are the ones in step 5. Amendment catch and words kept are supporting measures.
The full working-session questions: 12 questions in four groups
Bring regulatory, nonclinical writing, toxicology, DMPK, pharmacology, quality and IT into one room. Each question says why it matters, what a strong answer looks like, and the warning sign.
A
Which INDs, how much M4S and who attests
A1
Which INDs and updates fall in the next 24 months?
Why it mattersSets the volume, and the eCTD version you will meet.15
Strong answer · warning sign
A dated list.
"It depends on the data."
A2
Do we write full M4S for a Phase 1 IND, or something shorter?
Why it mattersFDA's guidance expects far fewer pages than M4S describes.6,4
Strong answer · warning sign
A written choice, with reasons.
"We always have."
A3
Who signs the toxicology summary as attesting evaluator?
Why it mattersFDA's guidance expects a signature, and the rule names evaluators.6,14
Do the SEND datasets and report agree, and who looks?
Why it mattersFDA expects results to be traceable and aligned with the report.12
Strong answer · warning sign
A check before submission.
Left to the laboratory.
C
Numbers, margins and the brochure
C1
What is our rule for rounding margins, and which sex's exposure do we use?
Why it mattersSoftware cannot check a rule nobody wrote.
Strong answer · warning sign
A line in the style note.
Each writer's habit.
C2
Which human exposure does each margin use?
Why it mattersM4S asks for maximum intended doses.4
Strong answer · warning sign
Stated in each sentence.
"The first dose, I think."
C3
When is 2.4 compared with the brochure and protocol?
Why it mattersAn erroneous brochure is a hold ground.27
Strong answer · warning sign
A set step, before signature.
Never formally.
D
AI intended use, validation and laboratory contracts
D1
What is our one-sentence intended use for an AI drafting tool?
Why it mattersRisk is judged against it in FDA's framework, a useful test even outside its scope.34
Strong answer · warning sign
Narrow, testable, names who decides.
"It writes Module 2."
D2
Who validates the system, and against which specification?
Why it mattersPart 11 asks for validation, and the pilot covers what validation does not.37
Strong answer · warning sign
Quality owns a plan.
"The vendor has done it."
D3
Do our laboratory contracts allow reports in the chosen environment?
Why it mattersUnpublished study data carry duties.
Strong answer · warning sign
Reviewed by legal before the pilot.
Found out in week three.
23 · Frequently asked questions
What writers and sponsors ask about M4S, page counts, draft reports, margins and AI
In shortThe questions writers and buyers search for most, each answered on its own.
What are nonclinical written summaries?
Nonclinical written summaries are sections 2.6.2, 2.6.4 and 2.6.6 of the Common Technical Document: factual summaries of a drug's pharmacology, pharmacokinetics and toxicology studies. ICH guideline M4S sets their outline and calls them a comprehensive factual synopsis. Tabulated summaries at 2.6.3, 2.6.5 and 2.6.7 present the same information in tables.
What is the difference between Module 2.4 and Module 2.6?
Module 2.6 reports what the nonclinical studies found, in written and tabulated form. Module 2.4, the Nonclinical Overview, gives an integrated and critical assessment of those findings, including what they mean for people. ICH says interpretation and clinical relevance belong in the overview, which should generally not exceed about 30 pages.
How long should nonclinical written summaries be?
ICH M4S recommends that the three written summaries together generally not exceed 100 to 150 pages, and says there is no formal limit. Brief summaries are about 2 to 3 pages for pharmacology and pharmacokinetics, and generally not more than 6 for toxicology. FDA's 1995 Phase 1 guidance expects much less for a first IND: five pages or less for pharmacology, and 10 to 15 pages plus tables for the toxicology summary.
Are the M4S tabulated summaries mandatory?
ICH recommends them and lets applicants modify the formats. Its Q&A confirms the templates are a recommended format, and M4S marks four of the 38 templates as optional. In some regions the tabulated summaries, with the written ones, are the primary review of the nonclinical information, so treat them with care.
Does an IND have to follow ICH M4S?
M4S was written for applications to register a drug. The rule for an Investigational New Drug application (IND), 21 CFR 312.23(a)(8), requires adequate pharmacology and toxicology information, an integrated toxicology summary and full tabulations, without prescribing M4S. Commercial INDs must use the electronic Common Technical Document (eCTD) format, so many sponsors place this content under the Module 2.4 and 2.6 headings. FDA's 1995 Phase 1 guidance gives shorter expectations.
Can an IND rely on draft toxicology reports?
Yes, in the case FDA's 1995 Phase 1 guidance describes. The integrated summary may rest on unaudited draft toxicology reports of completed animal studies. The sponsor then submits an update by 120 days after the human study starts, naming any differences in the final reports, or saying there were none. FDA's data standards guide also requires nonclinical datasets in the SEND standard when a draft report is submitted, where SEND applies.
What is an exposure margin in a nonclinical overview?
An exposure margin compares drug exposure in animals with exposure in humans, usually as a ratio of AUC values (area under the curve, the drug exposure over a set time). A dog AUC of 24,200 ng·h/mL against a projected human AUC of 610 ng·h/mL gives about 40-fold. ICH M4S asks that animal exposure be related to human exposure at the maximum intended doses, so a margin quoted only at the first dose answers a narrower question.
How is the maximum recommended starting dose calculated?
FDA's 2005 guidance for adult healthy volunteers converts each animal NOAEL (the highest dose with no harmful effect) to a human equivalent dose with a set factor, picks the most appropriate species, divides by a safety factor of at least 10 and reaches the maximum recommended starting dose. It uses doses, and it says exposure measurements cannot be employed for setting the starting dose. The guidance does not address trials in patients. Named scientists make these judgments, and a writer checks that the document's sum matches its inputs.
What is a NOAEL, and who decides it?
NOAEL stands for no observed adverse effect level: the highest dose in a study at which no harmful effect was seen. The study's scientists state it in the report. A summary repeats the stated NOAEL with its page. A 2025 preprint on AI drafts found NOAELs wrongly assigned to in vitro studies, so a writer should check that each one traces to a report's own statement.
Who signs the nonclinical summaries in an IND?
21 CFR 312.23(a)(8) requires the IND to identify the people who evaluated the results and concluded it is reasonably safe to begin. FDA's Phase 1 guidance says that person should sign the summary, attesting that it accurately reflects the animal toxicology data. Many sponsors also have a section approver for each discipline. Software cannot take that role.
How long does it take to write nonclinical summaries?
One public estimate, in a 2025 preprint, is about 100 hours for 2.6.2, 2.6.4 and 2.6.6 by hand, from regulatory writers at one drugmaker. It has no measurement behind it, and it leaves out tables, the overview and checking. The same paper measured 2.6 and 3.7 hours for first drafts by one AI tool, which still needed expert editing. Your own last IND is the best baseline.
Can AI write Module 2.6?
AI can produce a first draft quickly, and one 2025 preprint measured under four hours on two historical INDs. That test's drafts scored low on toxicology completeness and emphasis, and an experienced writer found errors that needed correcting. We found no FDA rule that bans AI drafting, its January 2025 draft guidance does not address drafting that leaves safety, quality and study reliability untouched, and the sponsor stays responsible for each statement.
Does the 2027 FDA rule on nonclinical wording change what goes in an IND?
FDA says its direct final rule adds no new requirements. It replaces references to animal tests with nonclinical tests in the IND regulation and adds a definition, effective February 4, 2027, unless significant adverse comments, due by December 7, 2026, lead FDA to withdraw it. FDA Modernization Act 3.0, a bill on the same wording, was not law on the records we read on November 3, 2026. Sponsors can expect wording in templates to change, and they still describe the studies that support the trial.
Do GLP rules or 21 CFR Part 11 apply to nonclinical summaries?
Good laboratory practice (GLP) rules, 21 CFR Part 58, govern nonclinical laboratory studies and their final reports. Part 11 governs electronic records and signatures, including a signed summary kept electronically: name, date, time, meaning and a link to the record. No tool can be certified as compliant on its own. Controls in a product support your compliance, alongside your validation and procedures.
24 · One-page summary
A one-page checklist for Modules 2.4 and 2.6, with the rules as of November 2026 and 14 terms
Print this page
In shortThe whole guide on one screen: the method, the rules as of November 2026, the readiness bands and the terms.
The method
Map every report to its M4S headings, and keep headings for studies not done, with a reason.
Record each value with study, species, sex, dose, day, unit, page and table before drafting.
Draft facts in 2.6 and judgment in 2.4. State each NOAEL only as the report states it.
Build tables from the same findings as the text, and compare the two.
Recompute every margin and first dose sum, and name the human exposure each one uses.
Re-check when a report is amended or a draft goes final; keep the record for any 120-day update.
Compare 2.4 with the brochure and protocol. Named people sign with name, date, time and meaning.
Readiness: score 0–2 on eight questions: 0–6 explore · 7–11 pilot · 12–16 implement.
As of November 2026: M4S(R2) unchanged since 2002 · 312.23 wording changes February 4, 2027, unless withdrawn · FDA's new methods and AI guidances are drafts · FDA Modernization Act 3.0 not law · Annex 22 a draft, and about manufacturing · SEND due with reports for commercial INDs.
14 terms
IND
Investigational New Drug application, needed before US human trials.
CTD · eCTD
The five-module format, and its electronic form.
Nonclinical
Studies done outside people, in cells or animals, for example.
M4S
ICH's guideline on the outline of 2.4, 2.6 and Module 4.
Pharmacokinetics
How the body absorbs, distributes, breaks down and removes a drug.
Toxicokinetics
Exposure measured in a toxicology study.
AUC
Area under the curve: total drug exposure over a set time.
NOAEL
The highest dose at which no harmful effect was seen.
HED
Human equivalent dose: an animal dose converted with FDA's factor.
MRSD
Maximum recommended starting dose: HED divided by a safety factor.
Exposure margin
Animal exposure divided by human exposure.
GLP
Good laboratory practice, the rules for running and reporting studies, 21 CFR Part 58.
SEND
The standard format for nonclinical datasets sent to FDA.
Clinical hold
FDA's order that a trial may not start or must stop.
25 · Sources
Sources
Accessed November 2026. Regulatory status statements are as of November 2026.
Eser, Gozin, Stallons, Caroline, Preusse, Rice, Wright and Robertson, "Human-AI Collaboration Increases Efficiency in Regulatory Writing", arXiv 2509.09738, preprint posted September 10, 2025; we found no peer-reviewed version. arxiv.org
21 CFR 312.40, General requirements for use of an investigational new drug, 2025 edition (revised as of April 1, 2025), the newest on govinfo on November 3, 2026. govinfo.gov
ICH, M4(R4) guideline on the Common Technical Document, June 15, 2016. database.ich.org
ICH, M4S(R2) The Common Technical Document: Safety, December 20, 2002. database.ich.org
ICH, M4S Questions and Answers (R4), November 2003, EMA copy CPMP/ICH/5549/02. ema.europa.eu
FDA, Content and Format of Investigational New Drug Applications (INDs) for Phase 1 Studies of Drugs, Including Well-Characterized, Therapeutic, Biotechnology-derived Products, guidance, November 1995. fda.gov
FDA, Estimating the Maximum Safe Starting Dose in Initial Clinical Trials for Therapeutics in Adult Healthy Volunteers, guidance, July 2005. fda.gov
ICH, M3(R2) Guidance on Nonclinical Safety Studies for the Conduct of Human Clinical Trials and Marketing Authorization, June 11, 2009. database.ich.org
FDA, Providing Regulatory Submissions in Electronic Format: Certain Human Pharmaceutical Product Applications Using the eCTD Specifications, Revision 8, September 2024. fda.gov
FDA, General Considerations for the Use of New Approach Methodologies in Drug Development, draft guidance, March 2026, Docket FDA-2025-D-6131. fda.gov
FDA, Nonclinical Testing Terminology, direct final rule, Docket FDA-2026-N-5347, FR Doc. 2026-19350, Federal Register Vol. 91, No. 182, September 22, 2026. govinfo.gov
FDA, Study Data Technical Conformance Guide, v6.3, October 2026. fda.gov
FDA, M4S: The CTD -- Safety, guidance page: issued August 2001, Docket FDA-2013-S-0610, content current August 24, 2018. fda.gov
21 CFR 312.23, IND content and format, 2025 edition (revised as of April 1, 2025), the newest on govinfo on November 3, 2026. govinfo.gov
FDA, Electronic Common Technical Document (eCTD), content current October 29, 2026. fda.gov
21 CFR 58.185, Reporting of nonclinical laboratory study results, 2025 edition. govinfo.gov
21 CFR 58.35, Quality assurance unit, 2025 edition. govinfo.gov
FDA, Good Laboratory Practice Requirements for Nonclinical Laboratory Studies, information collection notice, Docket FDA-2026-N-3532, FR Doc. 2026-08371, April 30, 2026; the proposal is 81 FR 58341, August 24, 2016. federalregister.gov
US Congress, H.R. 2821, FDA Modernization Act 3.0, as passed by the House, with bill status records for H.R. 2821 (updated September 19, 2026) and S. 355 (updated June 24, 2026), read November 3, 2026. govinfo.gov
FDA, Phase 1 IND Frequently Asked Questions, content current October 9, 2026. fda.gov
ICH, S7A, November 8, 2000, and S7B, May 12, 2005. database.ich.org
ICH, S6(R1) Preclinical Safety Evaluation of Biotechnology-Derived Pharmaceuticals, addendum June 12, 2011. database.ich.org
ICH, S9 Nonclinical Evaluation for Anticancer Pharmaceuticals, October 29, 2009. database.ich.org
ICH, S5(R3) Detection of Reproductive and Developmental Toxicity, February 18, 2020. database.ich.org
ICH, S1B(R1), August 4, 2022, and S12, March 14, 2023. database.ich.org
21 CFR 312.42, Clinical holds and requests for modification, 2025 edition (revised as of April 1, 2025), the newest on govinfo on November 3, 2026. govinfo.gov
Lapteva and Pariser, "Investigational New Drug applications: a 1-year pilot study on rates and reasons for clinical hold", Journal of Investigative Medicine 64(2), 376-382, 2016; abstract read. pubmed.ncbi.nlm.nih.gov
Manning, Thompson, Saber, Maher, Crich and Leighton, "An FDA analysis of clinical hold deficiencies affecting investigational new drug applications for oncology products", Regulatory Toxicology and Pharmacology 110, 104511, 2020; abstract read. pubmed.ncbi.nlm.nih.gov
FDA, Bioresearch Monitoring (BIMO) Fiscal Year 2024 Metrics. fda.gov
Regulation (EU) No 536/2014 on clinical trials, Annex I, paragraphs 41 to 49; wording matches the Publications Office text, read November 3, 2026. legislation.gov.uk
EMA, Guideline on strategies to identify and mitigate risks for first-in-human and early clinical trials, EMEA/CHMP/SWP/28367/07 Rev. 1, in effect February 1, 2018. ema.europa.eu
FDA, IND Receipts, content current August 20, 2026, with CDER yearly reports for 2014 to 2025. fda.gov
FDA, Considerations for the Use of Artificial Intelligence to Support Regulatory Decision-Making for Drug and Biological Products, draft guidance, January 2025. fda.gov
EMA, Reflection paper on the use of artificial intelligence in the medicinal product lifecycle, adopted September 9, 2024. ema.europa.eu
EMA, EMA and FDA set common principles for AI in medicine development, January 14, 2026. ema.europa.eu
21 CFR 11.10, 11.50 and 11.70, 2025 edition. govinfo.gov
Draft EU GMP Annex 22, joint consultation text, July 7 to October 7, 2025, read with EudraLex Volume 4 on November 3, 2026. picscheme.org
European Commission, AI Act: regulatory framework on AI, on Regulation (EU) 2026/1744, in force July 27, 2026. digital-strategy.ec.europa.eu
FDA, Computer Software Assurance for Production and Quality Management System Software, final guidance, February 2026. fda.gov
Smith, DiMasi and Getz, Quantifying the Value of a Day of Delay in Drug Development, Tufts Center for the Study of Drug Development white paper, August 2024. csdd.tufts.edu
Smith, DiMasi and Getz, "New Estimates on the Cost of a Delay Day in Drug Development", Therapeutic Innovation & Regulatory Science 58(5), 855-862, 2024. doi.org
Next step
See it on your own study reports.
Explore the solution, or bring the final reports and house template from a closed IND, and we will draft and check one section with you, every number opened at its page.
We use essential cookies to make this site work, and cookieless, anonymised analytics to understand how it's used. "Accept all" also turns on Google Analytics, which sets cookies. Privacy policy